This company is commonly known as Cerealto Uk Limited. The company was founded 24 years ago and was given the registration number 03864407. The firm's registered office is in WORKSOP. You can find them at Cerealto Worksop, Claylands Avenue, Worksop, Nottinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CEREALTO UK LIMITED |
|---|---|---|
| Company Number | : | 03864407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cerealto Worksop, Claylands Avenue, Worksop, Nottinghamshire, England, S81 7BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ | Director | 29 June 2022 | Active |
| The Old Manor House Old Manor Lane, Chilworth, Guildford, GU4 8NE | Secretary | 04 February 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 October 1999 | Active |
| Paseo Pintor Rosales, 38-Bajo Esq, Madrid, Spain, FOREIGN | Director | 01 April 2003 | Active |
| Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ | Director | 18 December 2015 | Active |
| P Rosales 38, Madrid, Madrid, Spain, FOREIGN | Director | 04 February 2000 | Active |
| Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ | Director | 17 July 2019 | Active |
| P Rosales 38, Madrid, Spain, FOREIGN | Director | 04 February 2000 | Active |
| 12, Northfields, London, England, SW18 1PE | Director | 16 March 2015 | Active |
| The Old Manor House Old Manor Lane, Chilworth, Guildford, GU4 8NE | Director | 04 February 2000 | Active |
| Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ | Director | 29 July 2016 | Active |
| Paseo Pintor Rosales, 38 Bajo Esq, Madrid, Spain, FOREIGN | Director | 13 September 2001 | Active |
| Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ | Director | 19 December 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 October 1999 | Active |
| Cerealto Spain Foods S.A.U. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 40, Paseo Pintor Rosales, Madrid, Spain, 28008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Auditors | Auditors resignation company. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.