CELTSTONE CONSTRUCTION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 09262982
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CELTSTONE CONSTRUCTION LIMITED are www.celtstoneconstruction.co.uk, and www.celtstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtstone Construction Limited is a Private Limited Company. The company registration number is 09262982. Celtstone Construction Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Celtstone Construction Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . RUTT, Michael Logan is a Director of the company. Director WAY, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RUTT, Michael Logan
Appointed Date: 14 October 2014
72 years old

Resigned Directors

Director
WAY, Alan
Resigned: 06 November 2014
Appointed Date: 14 October 2014
68 years old

Persons With Significant Control

Mr Michael Logan Rutt Fca
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wey
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTSTONE CONSTRUCTION LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
25 Jul 2015
Registration of charge 092629820002, created on 24 July 2015
...
... and 0 more events
04 Mar 2015
Registration of charge 092629820001, created on 2 March 2015
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
06 Nov 2014
Termination of appointment of Alan Way as a director on 6 November 2014
06 Nov 2014
Termination of appointment of Alan Way as a director on 6 November 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CELTSTONE CONSTRUCTION LIMITED Charges

24 July 2015
Charge code 0926 2982 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Gaselectric Renewals Limited
Description: 73 cardiff road caerphilly…
2 March 2015
Charge code 0926 2982 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Claire Garden Ben Edmund Tucker
Description: F/H 73 cardiff road caerphilly…

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