CELSIUS HOLDINGS LIMITED
HALIFAX BARTON HOUSE (NO 119) LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 05823257
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, ENGLAND, HX3 6AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CELSIUS HOLDINGS LIMITED are www.celsiusholdings.co.uk, and www.celsius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Celsius Holdings Limited is a Private Limited Company. The company registration number is 05823257. Celsius Holdings Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Celsius Holdings Limited is Horley Green House Horley Green Road Halifax England Hx3 6as. . BANKS, Simon Dean is a Secretary of the company. BANKS, Simon Dean is a Director of the company. WRIGHT, Peter Jason is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director PROCTOR, Allan has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BANKS, Simon Dean
Appointed Date: 30 June 2006
Director
BANKS, Simon Dean
Appointed Date: 30 June 2006
58 years old
Director
WRIGHT, Peter Jason
Appointed Date: 30 June 2006
53 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 03 July 2006
Appointed Date: 19 May 2006
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 03 July 2006
Appointed Date: 19 May 2006
Director
PROCTOR, Allan
Resigned: 30 May 2014
Appointed Date: 30 June 2006
76 years old

Persons With Significant Control

Horley Green Chartered Accountants Ltd
Notified on: 10 July 2016
Nature of control: Has significant influence or control

CELSIUS HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
07 Jul 2006
Accounting reference date extended from 31/05/07 to 31/07/07
14 Jun 2006
Nc inc already adjusted 05/06/06
14 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006
Company name changed barton house (no 119) LIMITED\certificate issued on 31/05/06
19 May 2006
Incorporation

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