This company is commonly known as Certikin International Limited. The company was founded 29 years ago and was given the registration number 03047290. The firm's registered office is in ESTATE WITNEY. You can find them at Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | CERTIKIN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03047290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, Oxfordshire, OX28 4FJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Secretary | 25 January 2021 | Active |
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Director | 21 March 2022 | Active |
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Director | 19 January 2021 | Active |
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Director | 27 May 2021 | Active |
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Director | 01 July 2022 | Active |
| Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, OX28 4FJ | Secretary | 01 February 2016 | Active |
| The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL | Secretary | 06 February 1998 | Active |
| The Gnoll 40 Ridgeway, Newport, NP20 5AG | Secretary | 13 March 1997 | Active |
| Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, OX28 4FJ | Secretary | 07 August 2020 | Active |
| Sant Luis 12, Sant Cugat Del Valles, Barcelona, Spain, | Secretary | 01 September 2003 | Active |
| Sylva, Glasllwch Lane, Newport, NP9 3PR | Secretary | 26 April 1995 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 19 April 1995 | Active |
| Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, OX28 4FJ | Director | 04 January 2016 | Active |
| Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, OX28 4FJ | Director | 01 February 2016 | Active |
| C/Zabaloetxe 77, Loiu Vizcaya, Vizcaya, Spain, | Director | 01 March 2007 | Active |
| Wyndham House, Llandogo, Monmouthshire, NP5 4TN | Director | 16 November 1998 | Active |
| 16 Charlemont House, Rochestown Road, Cork, Eire, IRISH | Director | 01 May 1995 | Active |
| The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL | Director | 13 March 1998 | Active |
| The Retreat Pwllmelin Road, Llandaff, Cardiff, CF5 2NL | Director | 26 April 1995 | Active |
| Unit 9 Witan Park, Avenue 2 Station Lane Industrial, Estate Witney, OX28 4FJ | Director | 01 November 2011 | Active |
| C/Baroatxuri 26, Mungia, Vizcaya, Spain, | Director | 01 March 2007 | Active |
| 38, 16th Floor, Auda Francesc Macia, Sabadell, Spain, | Director | 01 February 2013 | Active |
| 5 Upper Belgrave Road, Clifton, Bristol, BS8 2XQ | Director | 04 May 1995 | Active |
| Avda Bartomeu 35, Bellaterra Cerdanyola Del Valles, Barcelona, Spain, | Director | 10 October 2003 | Active |
| Unit 4 Tungsten Park, Colletts Way, Witney, United Kingdom, OX29 0AX | Director | 27 September 1995 | Active |
| C-Cervera 6, Palau De Plegamans, Spain, | Director | 01 September 2003 | Active |
| Sant Luis 12, Sant Cugat Del Valles, Barcelona, Spain, | Director | 01 September 2003 | Active |
| C/ Valencia, 212 40 2a, Barcelona, Spain, | Director | 01 January 2009 | Active |
| Broadgate, Henfield Common North, Henfield, BN5 9RL | Director | 01 May 1995 | Active |
| 13 Saint Marks Road, Gosport, PO12 2DA | Director | 18 July 2005 | Active |
| Sylva, Glasllwch Lane, Newport, NP9 3PR | Director | 26 April 1995 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 19 April 1995 | Active |
| Fluidra Commercial Sau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Avda,Francesc Marcia,60, Planta 20 08208, Sabadell, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-25 | Accounts | Legacy. | Download |
| 2021-10-25 | Other | Legacy. | Download |
| 2021-10-25 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
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