CELOTEX GROUP LIMITED
Company is dissolved
General Information
NAME
CELOTEX GROUP LIMITED
COMPANY NUMBER
05162972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/06/2004
(20 years and 4 months old)
WEBSITE
CELOTEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
25/06/2004
11/08/2004
PINCO 2151 LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
Credit Risk Overview
Want to learn more about CELOTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELOTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELOTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
16/08/2004 - 30/11/2006 (2 years and 3 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 16/08/2004 - 28/03/2013 (8 years and 7 months) Secretary: 16/08/2004 - 31/08/2012 (8years) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/07/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/02/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 14/12/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 08/05/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 04/08/2014 | Philip Edward Moore (918964628) has left the board |
| 04/08/2014 | New Board Member Philip Edward Moore (906059957) Appointed |
| 29/07/2014 | Nicolas Suret (917201145) has left the board |
| 29/07/2014 | Michael Strickland Chaldecott (912643497) has left the board |
| 28/07/2014 | Emmanuel Du Moulin (916372850) has left the board |
| 28/07/2014 | Craig Stephen Chambers (917752100) has left the board |
| 28/07/2014 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 28/07/2014 | New Board Member Philip Edward Moore (918964628) Appointed |
| 02/07/2014 | Adam Quincey Gilson (917726170) has left the board |
| 30/06/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 25/04/2013 | Craig Stephen Chambers (917752116) has left the board |
| 25/04/2013 | New Board Member Craig Stephen Chambers (917752100) Appointed |
| 18/04/2013 | New Board Member Craig Stephen Chambers (917752116) Appointed |
| 10/04/2013 | New Board Member Adam Quincey Gilson (917726170) Appointed |
| 04/04/2013 | Mark Sean Goddard (907232240) has left the board |
| 11/03/2013 | New Board Member Michael Strickland Chaldecott (912643497) Appointed |
| 11/03/2013 | Michael Strickland Chaldecott (917622897) has left the board |
| 04/03/2013 | New Board Member Michael Strickland Chaldecott (917622897) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Richard Stratten Pemberton (911654521) has left the board |
| 27/09/2012 | Nicolas Suret has left the board |
| 27/09/2012 | New Board Member David Anderson Appointed |
| 27/09/2012 | New Board Member Nicolas Suret Appointed |
| 20/09/2012 | Change in Reg. Office |
| 20/09/2012 | New Company Secretary Alun Oxenham Appointed |
| 20/09/2012 | New Board Member Emmanuel Du Moulin Appointed |
| 14/09/2012 | Christopher James Neale has left the board |
| 14/09/2012 | David Brian Long has left the board |
| 14/09/2012 | New Board Member Nicolas Suret Appointed |
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