This company is commonly known as Cerutti Graphic Systems Limited. The company was founded 26 years ago and was given the registration number 03385641. The firm's registered office is in LONG HANBOROUGH. You can find them at Unit 28a 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CERUTTI GRAPHIC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03385641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 28a 1 Hanborough House, Hanborough Business Park, Long Hanborough, Oxfordshire, OX29 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, OX29 8LH | Secretary | 06 April 2017 | Active |
| Via Braia 3, Terruggia, Alessandria, Italy, | Director | 01 January 2001 | Active |
| Via Guazza 6, Via Guazza 6, Casale Monferrato, Italy, 15033 | Director | 15 August 1997 | Active |
| Cascina Castellazzo, Strada Prov., Quinto Olcenengo Snc, 13030 Quinto Vercellese, Italy, | Director | 06 April 2017 | Active |
| Via Frascarolo 10, San Salvatore, Italia, 15046 | Secretary | 18 March 2004 | Active |
| Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, United Kingdom, OX29 8LH | Secretary | 01 December 2009 | Active |
| Via Pistoia 50crescent, 15100 Alessandria, Italy, | Secretary | 02 September 1997 | Active |
| Via G Ferrari 21, Vercelli, Italy, | Secretary | 30 April 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 1997 | Active |
| Via Frascarolo 10, San Salvatore, Italia, 15046 | Director | 18 March 2004 | Active |
| Unit 28a, 1 Hanborough House, Hanborough Business Park, Long Hanborough, United Kingdom, OX29 8LH | Director | 01 December 2009 | Active |
| Via Piemonte 4, Saint Vincent, Italy, 11027 | Director | 15 August 1997 | Active |
| Via Tagliamento 23, San Benedetto Del Tronto, Italy, 63039 | Director | 02 September 1997 | Active |
| Via Oberdan 33, Alessandria, Italy, 15100 | Director | 15 August 1997 | Active |
| Viagiovanni Xxiii 29, Casale Monferrato, Italy, 15033 | Director | 15 August 1997 | Active |
| Via G Ferrari 21, Vercelli, Italy, | Director | 01 January 2001 | Active |
| Hollies 10 Lake Walk, Adderbury, Banbury, OX17 3PF | Director | 15 August 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 1997 | Active |
| Dott Giancarlo Cerutti | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Italian |
| Address | : | Unit 28a, 1 Hanborough House, Long Hanborough, OX29 8LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Officers | Appoint person director company with name date. | Download |
| 2017-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-26 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-12 | Miscellaneous | Miscellaneous. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type full. | Download |
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