Cemb-hofmann (UK) Limited

General information

Name:

Cemb-hofmann (UK) Ltd

Office Address:

4th Floor Gregs Building 1 Booth Street M2 4DU Manchester

Number: 03602667

Incorporation date: 1998-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Manchester under the ID 03602667. This company was set up in the year 1998. The headquarters of this company is situated at 4th Floor Gregs Building 1 Booth Street. The area code is M2 4DU. This company's classified under the NACE and SIC code 46690 and has the NACE code: Wholesale of other machinery and equipment. 2022/12/31 is the last time account status updates were filed.

Marco B., Carlo B. and Robert J. are listed as firm's directors and have been managing the firm since September 1999. Furthermore, the director's tasks are helped with by a secretary - Paul W., who was chosen by this specific business 22 years ago.

Executives who have control over the firm are as follows: Carlo B. has substantial control or influence over the company. Cemb Spa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Lecco at 23826 Mandello Del Lario and was registered as a PSC under the registration number 00221870132.

Company staff

Paul W.

Role: Secretary

Appointed: 12 March 2002

Latest update: 1 March 2024

Marco B.

Role: Director

Appointed: 15 September 1999

Latest update: 1 March 2024

Carlo B.

Role: Director

Appointed: 15 September 1999

Latest update: 1 March 2024

Robert J.

Role: Director

Appointed: 17 July 1998

Latest update: 1 March 2024

People with significant control

Carlo B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cemb Spa
Address: Via Risorgimento No.9 23826 Mandello Del Lario, Lecco, Italy
Legal authority Italian
Legal form International Company
Country registered Italy
Place registered Italy
Registration number 00221870132
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
25
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