CELTIQUE EAST MIDLANDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 07391409
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016; Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELTIQUE EAST MIDLANDS LIMITED are www.celtiqueeastmidlands.co.uk, and www.celtique-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtique East Midlands Limited is a Private Limited Company. The company registration number is 07391409. Celtique East Midlands Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Celtique East Midlands Limited is Eighth Floor 6 New Street Square New Fetter Lane London England Ec4a 3aq. . HOGAN, John Anthony is a Director of the company. Secretary COULSON, Peter has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Secretary DAVIES, Geoffrey Glynn has been resigned. Director COULSON, Peter Andrew has been resigned. Director DAVIES, Geoffrey Glynn has been resigned. Director PULLAN, Christopher Peter has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
HOGAN, John Anthony
Appointed Date: 01 January 2015
72 years old

Resigned Directors

Secretary
COULSON, Peter
Resigned: 01 January 2015
Appointed Date: 15 December 2011
Secretary
DAVIES, Geoffrey Glynn
Resigned: 17 October 2016
Appointed Date: 01 January 2015
Secretary
DAVIES, Geoffrey Glynn
Resigned: 15 December 2011
Appointed Date: 29 September 2010
Director
COULSON, Peter Andrew
Resigned: 01 January 2015
Appointed Date: 28 February 2013
59 years old
Director
DAVIES, Geoffrey Glynn
Resigned: 17 October 2016
Appointed Date: 29 September 2010
70 years old
Director
PULLAN, Christopher Peter
Resigned: 28 February 2013
Appointed Date: 29 September 2010
68 years old

Persons With Significant Control

Celtique Energie Petroleum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELTIQUE EAST MIDLANDS LIMITED Events

14 Nov 2016
Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016
14 Nov 2016
Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 25 more events
25 Jan 2011
Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011
24 Jan 2011
Director's details changed for Mr Christopher Peter Pullan on 24 January 2011
24 Jan 2011
Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011
30 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
29 Sep 2010
Incorporation

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