CELETTE UK LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 06848294
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address UNIT 9, STEPHENSON CLOSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CELETTE UK LIMITED are www.celetteuk.co.uk, and www.celette-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celette Uk Limited is a Private Limited Company. The company registration number is 06848294. Celette Uk Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Celette Uk Limited is Unit 9 Stephenson Close Daventry Northamptonshire Nn11 8rf. . SWABY, Mark William is a Director of the company. Secretary KNOWLES, Stephen has been resigned. Director DONOHOE, Peter has been resigned. Director KNOWLES, Stephen Antony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SWABY, Mark William
Appointed Date: 27 September 2013
68 years old

Resigned Directors

Secretary
KNOWLES, Stephen
Resigned: 27 September 2013
Appointed Date: 12 March 2010
Director
DONOHOE, Peter
Resigned: 27 September 2013
Appointed Date: 16 March 2009
59 years old
Director
KNOWLES, Stephen Antony
Resigned: 27 September 2013
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Bodyshop Solutions Holdings Ltd
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

CELETTE UK LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 11 more events
16 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
29 Nov 2010
Accounts for a dormant company made up to 31 March 2010
18 May 2010
Annual return made up to 16 March 2010 with full list of shareholders
18 May 2010
Appointment of Stephen Knowles as a secretary
16 Mar 2009
Incorporation

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