Cesab Ltd

About

Registered Number: 02570888
Date of Incorporation: 24/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10 Regent Park, Booth Drive Park Farm South, Wellingborough, Northants, NN8 6GR

 

Founded in 1990, Cesab Ltd has its registered office in Wellingborough. The business has 16 directors listed as Martelli, Stefania, Sichlau, Claus, Alde, Angelo, Gibbs, Anthony, Zanaboni, Giorgio, Alde', Angelo, Bialetti, Alessandro, Bollini, Ambrogo, Cinti, Raimondo, Comandini, Mauro, De Keijzer, Wim, Glaser, Oliver, Maccaferri, Massimo, Melissano, Mauro, Scarlini, Giovanni, Zanaboni, Giogio at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTELLI, Stefania 01 January 2004 - 1
SICHLAU, Claus 22 September 2018 - 1
ALDE', Angelo 01 April 2012 22 September 2018 1
BIALETTI, Alessandro 01 August 2002 14 March 2008 1
BOLLINI, Ambrogo 01 January 2002 01 January 2004 1
CINTI, Raimondo 28 October 1996 01 January 2002 1
COMANDINI, Mauro 30 December 1993 01 February 2002 1
DE KEIJZER, Wim N/A 30 December 1993 1
GLASER, Oliver 04 December 2017 22 September 2018 1
MACCAFERRI, Massimo 30 December 1993 01 January 2002 1
MELISSANO, Mauro 01 April 2012 26 February 2016 1
SCARLINI, Giovanni 30 December 1993 28 October 1996 1
ZANABONI, Giogio 01 February 2002 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
ALDE, Angelo 05 April 1996 19 September 1997 1
GIBBS, Anthony N/A 30 September 1992 1
ZANABONI, Giorgio 01 July 2002 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 November 2018
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 27 December 2017
AP01 - Appointment of director 05 December 2017
CS01 - N/A 28 November 2017
PSC05 - N/A 28 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 19 May 2016
AUD - Auditor's letter of resignation 18 February 2016
AUD - Auditor's letter of resignation 19 January 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 06 November 2012
TM01 - Termination of appointment of director 22 May 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 06 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 07 February 2007
225 - Change of Accounting Reference Date 30 November 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 31 January 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
386 - Notice of passing of resolution removing an auditor 22 December 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 24 February 2003
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 11 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 01 February 1998
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
363b - Annual Return 26 January 1997
AA - Annual Accounts 07 October 1996
AA - Annual Accounts 03 May 1996
288 - N/A 13 March 1996
363s - Annual Return 13 December 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 30 August 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 10 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
123 - Notice of increase in nominal capital 01 February 1994
363s - Annual Return 15 January 1993
288 - N/A 15 January 1993
288 - N/A 01 November 1992
AA - Annual Accounts 15 October 1992
363a - Annual Return 06 March 1992
287 - Change in situation or address of Registered Office 25 February 1992
287 - Change in situation or address of Registered Office 24 February 1992
RESOLUTIONS - N/A 23 May 1991
288 - N/A 23 May 1991
MEM/ARTS - N/A 23 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1991
288 - N/A 29 April 1991
CERTNM - Change of name certificate 16 April 1991
NEWINC - New incorporation documents 24 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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