CELEX CASTING LTD
DERBY

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 04921620
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CELEX CASTING LTD are www.celexcasting.co.uk, and www.celex-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celex Casting Ltd is a Private Limited Company. The company registration number is 04921620. Celex Casting Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Celex Casting Ltd is 12 Darley Abbey Mills Darley Abbey Derby De22 1dz. . CHODZYNSKI, Stanislaw Andrew is a Secretary of the company. CHODZYNSKI, Stanislaw Andrew is a Director of the company. SWEETING, Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
CHODZYNSKI, Stanislaw Andrew
Appointed Date: 08 October 2003
Director
CHODZYNSKI, Stanislaw Andrew
Appointed Date: 08 October 2003
69 years old
Director
SWEETING, Anne
Appointed Date: 08 October 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2003
Appointed Date: 06 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Stanislaw Andrew Chodzynski
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Sweeting
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CELEX CASTING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
20 Oct 2003
Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2
20 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

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