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All Information about:

                        
Name

CEI Keane JV Limited

Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
VAT ID no VAT ID available
Company No. 12096505 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cei 8 Uk Ltd Status: Active Notified: 10/07/2019 Companies House Number: 12094034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cei Keane Limited Status: Active Notified: 02/06/2020 Companies House Number: 12504979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 10/07/2019 Ceased: 10/07/2019 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Briola, Gintare Centre Park, Warrington, England Status: Active Notified: 18/07/2023 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian
    Coles, Barnaby Alistair Centre Park, Warrington, England Status: Active Notified: 10/07/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 10/07/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: Scottish
    Down, Helen Ruth Centre Park, Warrington, England Status: Ceased Notified: 28/07/2020 Ceased: 01/05/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British