Company information:
Ceequal Limited (No: 04568928)
Address: BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX, ENGLAND
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: GILLIAN MARY CHARLESWORTH ( DOB: Dec-1961 From: Sep-2020 )
Current Director: VINODHA SOYSA WIJERATNE ( DOB: Oct-1965 From: Dec-2022 )
Current Secretary: ASHLEY GEORGE THOMPSON ( From: Oct-2023 )
Resigned Director: JOHN NICHOLAS BENNETT ( From: Dec-2002 To: Apr-2004 )
Resigned Director: DAVID JONATHAN BLIGH ( DOB: Jun-1953 From: Feb-2005 To: Mar-2008 )
Resigned Director: JATINDER KAUR BRAINCH ( DOB: Mar-1974 From: Oct-2017 To: Jan-2018 )
Resigned Director: CHRISTOPHER BROADBENT ( From: Nov-2015 To: Feb-2019 )
Resigned Director: TIMOTHY WILLIAM BROYD ( DOB: Nov-1954 From: Aug-2009 To: Nov-2015 )
Resigned Director: KATE CAIRNS ( From: Apr-2004 To: May-2005 )
Resigned Director: KATE CAIRNS ( From: Jun-2006 To: Nov-2015 )
Resigned Director: RICHARD JAMES COACKLEY ( DOB: Dec-1954 From: Sep-2013 To: Nov-2015 )
Resigned Director: GAVIN NEIL DUNN ( DOB: Jun-1975 From: Nov-2015 To: Jan-2018 )
Resigned Director: JOHN DUGUID KETHRO EKINS ( DOB: Jan-1943 From: Apr-2004 To: Jun-2006 )
Resigned Director: PETER HARRISON FISHER ( DOB: Jul-1950 From: Feb-2005 To: Apr-2014 )
Resigned Director: ALAN MARK GERRETT ( DOB: Jan-1959 From: Mar-2008 To: Nov-2015 )
Resigned Director: LESLEY ANN GOUT ( From: Apr-2004 To: Nov-2004 )
Resigned Director: JUDITH GRICE ( From: Jun-2004 To: Aug-2004 )
Resigned Director: ANDREW CHARLES HERBERT ( DOB: Oct-1962 From: Nov-2019 To: Jan-2023 )
Resigned Director: EDWARD ERIC HUGHES ( From: Jun-2006 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: WILLIAM OWEN JENKINS ( DOB: Apr-1957 From: Sep-2009 To: Nov-2015 )
Resigned Director: JACQUELINE FRANCES JOHNSTON ( DOB: Jun-1962 From: Nov-2005 To: Jun-2006 )
Resigned Director: EDWARD GEOFFREY KING ( DOB: Oct-1951 From: Jun-2006 To: Jun-2010 )
Resigned Director: JOHN DAVID LACE ( DOB: Sep-1947 From: Oct-2002 To: Dec-2002 )
Resigned Director: KEITH NORMAN MONTAGUE ( DOB: Apr-1943 From: Apr-2004 To: Sep-2009 )
Resigned Director: JOHN NEWTON ( DOB: Jun-1950 From: Apr-2004 To: Jun-2015 )
Resigned Director: DEBORAH ANITA SMITH ( DOB: Aug-1960 From: Feb-2019 To: Apr-2020 )
Resigned Director: RICHARD MARK LANGLEY SOUTHWOOD ( DOB: May-1959 From: Jun-2011 To: Nov-2015 )
Resigned Director: ANDREW SWAIN ( From: Dec-2008 To: Nov-2015 )
Resigned Secretary: BRISTOWS SECRETARIAL LIMITED ( From: Oct-2002 To: Apr-2004 )
Resigned Secretary: PAUL CONROY ( From: Jul-2022 To: Oct-2023 )
Resigned Secretary: DAVID ALFRED PENN ( From: Nov-2015 To: Feb-2016 )
Resigned Secretary: ROY HENRY WILLIAM SEGER ( DOB: Jun-1951 From: Apr-2004 To: Nov-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Bre Global Ltd, Bucknalls Lane Bucknalls Lane, Watford, WD25 9XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)