CIE PLC

Profile CIE PLC

Actual on 01.07.2021
Company name
CIE PLC
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Company number
00620180
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 03 February 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
ACORN HOUSE, GUMLEY ROAD, ESSEX, GRAYS, RM20 4XP
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PSC and Officers CIE PLC

Officers

(as of 18.09.2020)

AMODIO, Antony Lawrence
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
CARR, Daniel Arthur Edward
Status: Active
Appointed on: Wednesday, 11 November 2015
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Finance Director
Country of residence: England
HARDCASTLE, Nicola Jane
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 3 Allington Way, Darlington, England, DL1 4XT
Role: Secretary
LJUNGFELT, Kristoffer
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: 70 A5 Se-107, NOBIA AB, Stockholm, Sweden, 24, 70376
Nationality: Swedish
Date of birth: June 1977
Role: Director
Occupation: Cfo
Country of residence: Norway
ROBERTS, David
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Friday, 20 December 2019
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TANGUY, Jean Alain
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: Lower Ground Floor 24 Rockbourne Road, London, SE23 2DD
Role: Secretary
NORMAN, Bo Mikael
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Friday, 28 October 2016
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: Swedish
Date of birth: May 1958
Role: Director
Occupation: Cfo
Country of residence: Sweden
DE MARIA, Michael
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Friday, 30 July 2010
Correspondence address: 129 Norfolk Avenue, London, N13 6AL
Nationality: French
Date of birth: March 1961
Role: Director
Occupation: Buyer
Country of residence: Gbr
FORREST, Nicholas Anthony
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 30 March 2007
Correspondence address: Oaklands, East Orchard, Shaftesbury, Dorset, SP7 0LQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Computer Consultant
Country of residence: England
ROBERTS, John Stuart
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Eldon Avenue, Shirley, Croydon, CR0 8SD
Role: Secretary
ROBERTS, John Stuart
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Eldon Avenue, Shirley, Croydon, CR0 8SD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Contracts Manager
Country of residence: England
LEE, Andrew
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Monday, 04 January 2016
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
WHITE, John Anthony
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Monday, 14 January 2019
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GLANVILLE, Christopher
Status: Not active
Resigned on: Monday, 14 May 2001
Correspondence address: 8 Mill Street, Kingston Upon Thames, Surrey, KT1 2RF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
AMODIO, Antony Lawrence
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Monday, 18 May 2009
Correspondence address: Wyeside, Park Farm Road, West Wycombe, Buckinghamshire, HP12 4AF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
AMODIO, Jacqueline Ann
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Monday, 18 May 2009
Correspondence address: Wyeside, Park Farm Road, West Wycombe, Buckinghamshire, HP12 4AF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Nurse
Country of residence: England
TANGUY, Jean Alain
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Thursday, 04 June 1998
Correspondence address: Lower Ground Floor 24 Rockbourne Road, London, SE23 2DD
Nationality: French
Date of birth: April 1957
Role: Director
Occupation: Director
WEGH, Gideon
Status: Not active
Resigned on: Thursday, 04 June 1998
Correspondence address: 54 Oakhurst Grove, London, SE22 9AQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
GIFFARD, David Campbell Walter
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: 33 Charlwood Road, London, SW15 1QA
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
ST JOHN KILLERY, Patrick
Status: Not active
Resigned on: Thursday, 09 April 1992
Correspondence address: 35 Addison Road, London, W4 8JH
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
AMODIO, Antony Lawrence
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: Wyeside, Park Farm Road, West Wycombe, Buckinghamshire, HP12 4AF
Role: Secretary
AMODIO, Antony Lawrence
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Wyeside Park Farm Road, High Wycombe, Buckinghamshire, HP12 4AF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
AMODIO, Jacqueline Ann
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: Wyeside Park Farm Road, High Wycombe, United Kingdom, Buckinghamshire, HP12 4AF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
PHELPS, Richard Jacques
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Tuesday, 27 May 2014
Correspondence address: 104 Eversley Road, Benfleet, United Kingdom, Essex, SS7 4JT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Projects Manager
Country of residence: United Kingdom
KANE, Peter
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Tuesday, 30 June 2020
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: Scottish
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: Scotland
TANGUY, Jean Alain
Status: Not active
Resigned on: Wednesday, 09 December 1992
Correspondence address: Lower Ground Floor 24 Rockbourne Road, London, SE23 2DD
Nationality: French
Date of birth: April 1957
Role: Director
Occupation: Director
AMODIO, Tony
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Wednesday, 11 November 2015
Correspondence address: Acorn House Gumley Road, Grays, United Kingdom, Essex, RM20 4XP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTS, David
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Wednesday, 11 November 2015
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WHITE, John Anthony
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Wednesday, 11 November 2015
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Nationality: British
Role: Secretary
CARR, Daniel Arthur Edward
Status: Not active
Appointed on: Wednesday, 11 November 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Acorn House Gumley Road, Grays, Essex, RM20 4XP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Cie Uk (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acorn House Grays, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent