CELATON RESEARCH LIMITED
ESTATE, POCKLINGTON, YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR

Company number 01953676
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address C/O POWER HEALTH PRODUCTS, LIMITED, POCKLINGTON INDUSTRIAL, ESTATE, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CELATON RESEARCH LIMITED are www.celatonresearch.co.uk, and www.celaton-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celaton Research Limited is a Private Limited Company. The company registration number is 01953676. Celaton Research Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Celaton Research Limited is C O Power Health Products Limited Pocklington Industrial Estate Pocklington York East Yorkshire Yo42 1nr. . MORGAN, Gail is a Secretary of the company. MCIVER, Amelia Clare is a Director of the company. Secretary HARPER, Michael Barrie has been resigned. Secretary MCIVER, Amelia Clare has been resigned. Director HARPER, Michael Barrie has been resigned. Director MCIVER, Michael David has been resigned. Director WILKINSON, Louise Jane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORGAN, Gail
Appointed Date: 31 July 2009
Director
MCIVER, Amelia Clare

85 years old

Resigned Directors

Secretary
HARPER, Michael Barrie
Resigned: 31 July 2009
Appointed Date: 01 February 1992
Secretary
MCIVER, Amelia Clare
Resigned: 01 February 1992
Director
HARPER, Michael Barrie
Resigned: 31 July 2009
Appointed Date: 01 February 1992
82 years old
Director
MCIVER, Michael David
Resigned: 28 April 1998
88 years old
Director
WILKINSON, Louise Jane
Resigned: 26 April 2002
Appointed Date: 28 April 1998
55 years old

Persons With Significant Control

Power Health Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELATON RESEARCH LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 71 more events
15 May 1989
Return made up to 31/12/88; full list of members
01 Jul 1988
Accounts for a dormant company made up to 30 April 1987
01 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1988
Return made up to 31/12/87; full list of members
17 Jun 1987
Return made up to 31/12/86; full list of members

CELATON RESEARCH LIMITED Charges

3 April 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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