CELLTHERM COLDROOMS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 2GW

Company number 03194163
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address UNIT 4 ACAN WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 2GW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CELLTHERM COLDROOMS LIMITED are www.cellthermcoldrooms.co.uk, and www.celltherm-coldrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to South Wigston Rail Station is 3.5 miles; to Leicester Rail Station is 5.6 miles; to Syston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celltherm Coldrooms Limited is a Private Limited Company. The company registration number is 03194163. Celltherm Coldrooms Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Celltherm Coldrooms Limited is Unit 4 Acan Way Narborough Leicester Leicestershire Le19 2gw. . LAZENBY, Michael David is a Secretary of the company. BIALDIGA, Holger Leopold Hermann is a Director of the company. VERHOEVEN, Bart Wilhelmus Johannes is a Director of the company. Secretary BIALDIGA, Dieter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIALDIGA, Dieter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director VERHOEVEN, Christiaan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAZENBY, Michael David
Appointed Date: 24 September 1999
Director
BIALDIGA, Holger Leopold Hermann
Appointed Date: 17 October 2002
60 years old
Director
VERHOEVEN, Bart Wilhelmus Johannes
Appointed Date: 17 October 2002
56 years old

Resigned Directors

Secretary
BIALDIGA, Dieter
Resigned: 24 September 1999
Appointed Date: 29 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
BIALDIGA, Dieter
Resigned: 24 September 1999
Appointed Date: 29 April 1996
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
35 years old
Director
VERHOEVEN, Christiaan
Resigned: 17 October 2002
Appointed Date: 29 April 1996
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996

Persons With Significant Control

Mr Holger Leopold Hermann Bialdiga
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bart Wilhelmus Johannes Verhoeven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLTHERM COLDROOMS LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
18 May 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
08 May 1996
Secretary resigned;director resigned
08 May 1996
New director appointed
08 May 1996
New secretary appointed;new director appointed
08 May 1996
Registered office changed on 08/05/96 from: crwys house 33 crwys road cardiff CF2 4YF
29 Apr 1996
Incorporation

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