CELTGRANGE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2NT

Company number 02489621
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 1 ROYCE CLOSE, DUNSTABLE, BEDFORDSHIRE, LU6 2NT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CELTGRANGE LIMITED are www.celtgrange.co.uk, and www.celtgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Celtgrange Limited is a Private Limited Company. The company registration number is 02489621. Celtgrange Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Celtgrange Limited is 1 Royce Close Dunstable Bedfordshire Lu6 2nt. . LEECH, Lorna Elizabeth is a Secretary of the company. SYRED, Peter James is a Director of the company. Secretary SYRED, Julie Yvonne has been resigned. Secretary SYRED, Noeline Mary has been resigned. Director SYRED, Julie Yvonne has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LEECH, Lorna Elizabeth
Appointed Date: 09 July 2014
Director
SYRED, Peter James

70 years old

Resigned Directors

Secretary
SYRED, Julie Yvonne
Resigned: 25 November 1995
Secretary
SYRED, Noeline Mary
Resigned: 08 July 2014
Appointed Date: 24 November 1995
Director
SYRED, Julie Yvonne
Resigned: 25 November 1995
68 years old

Persons With Significant Control

Mr Peter James Syred
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CELTGRANGE LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 55 more events
16 Jul 1990
Accounting reference date notified as 31/05
04 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1990
Registered office changed on 04/06/90 from: classic house 174-180 old street london EC1V 9BP
04 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Incorporation

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