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CIFIAL (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cifial (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02886118. The firm's registered office is in WELLINGBOROUGH. You can find them at 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CIFIAL (U.K.) LIMITED
Company Number:02886118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm House, Park Walk, Brigstock, NN14 3HH

Secretary02 June 1997Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director05 February 2019Active
Hill Farm House, Park Walk, Brigstock, NN14 3HH

Director02 June 1997Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director01 June 2018Active
21 William Street, Burton Latimer, NN15 5LN

Secretary31 December 1995Active
Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN

Secretary09 February 1995Active
10 Railway Square, Brentwood, CM14 4LN

Secretary05 January 1994Active
10 Railway Square, Brentwood, CM14 4LN

Secretary-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 1994Active
21 William Street, Burton Latimer, NN15 5LN

Director01 March 1995Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director01 August 2014Active
10 Crescent East, Hadley Wood, Barnet, EN4 0EN

Director05 January 1994Active
10 Crescent East, Hadley Wood, Barnet, EN4 0EN

Director-Active
Praca No 55 Pacos De Brandao, Feira 4535, Portugal, FOREIGN

Director05 January 1994Active
Alpossos Riomeao, Feira 4520, Portugal, FOREIGN

Director05 January 1994Active
Urbanizagao Do Lidador, 2 1 No 755 Vilanovadatelha, Maia, Portugal, 4470

Director01 September 1995Active
Rua Eugenio De Castro, 34-Hab 173-17, Porto,

Director31 December 2004Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director01 June 2018Active
184, Avendia Santiago, Santiago, Portugal,

Director13 June 2017Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director30 January 2010Active
7 Faraday Court, Park Farm Industrial Estate, Wellingborough, NN8 6XY

Director30 January 2010Active
10 Railway Square, Brentwood, CM14 4LN

Director05 January 1994Active
10 Railway Square, Brentwood, CM14 4LN

Director-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 1994Active

People with Significant Control

Cifial S.G.P.S. S.A.
Notified on:21 May 2019
Status:Active
Country of residence:Portugal
Address:Avenida De Santiago, 184, 4520-470, Rio Meao, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Newbery
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Hillfarm House, Park Walk, Kettering, England, NN14 3HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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