CELSIUS SOUTHERN LIMITED
SUTTON COLDFIELD CELSIUS SOLUTIONS (SOUTHERN) LIMITED POLAR DESIGNS LIMITED

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 06941810
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10 ; Statement of capital following an allotment of shares on 2 April 2016 GBP 10 . The most likely internet sites of CELSIUS SOUTHERN LIMITED are www.celsiussouthern.co.uk, and www.celsius-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Celsius Southern Limited is a Private Limited Company. The company registration number is 06941810. Celsius Southern Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Celsius Southern Limited is Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2ug. The cash in hand is £0.01k. It is £0.01k against last year. . BROOKES, Robert John is a Director of the company. POXON, Helen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKES, Robert John has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


celsius southern Key Finiance

LIABILITIES n/a
CASH £0.01k
+900%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKES, Robert John
Appointed Date: 02 April 2016
57 years old
Director
POXON, Helen
Appointed Date: 30 June 2011
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2009
Appointed Date: 23 June 2009
Director
BROOKES, Robert John
Resigned: 01 July 2011
Appointed Date: 23 June 2009
57 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 23 June 2009
Appointed Date: 23 June 2009
71 years old

CELSIUS SOUTHERN LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
14 Apr 2016
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 10
14 Apr 2016
Appointment of Mr Robert John Brookes as a director on 2 April 2016
02 Apr 2016
Company name changed celsius solutions (southern) LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 18 more events
16 Aug 2010
Total exemption small company accounts made up to 30 June 2010
30 Jun 2009
Director appointed robert john brookes
26 Jun 2009
Appointment terminated secretary waterlow secretaries LIMITED
26 Jun 2009
Appointment terminated director dunstana davies
23 Jun 2009
Incorporation

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