THE CELTIC ROSEMARY LTD

Hellopages » Greater London » Enfield » N13 4BS

Company number 05868070
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 483 GREEN LANES, SUITE 50, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE CELTIC ROSEMARY LTD are www.thecelticrosemary.co.uk, and www.the-celtic-rosemary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Celtic Rosemary Ltd is a Private Limited Company. The company registration number is 05868070. The Celtic Rosemary Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of The Celtic Rosemary Ltd is 483 Green Lanes Suite 50 London N13 4bs. . INFO SECRETARY LIMITED is a Secretary of the company. DETRY, Bruno Joseph Marie, Dr is a Director of the company. Secretary INFO SECRETARY LIMITED has been resigned. Director VANDEROUGSTRAETE, Nathalie Marie Raymonde has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFO SECRETARY LIMITED
Appointed Date: 01 May 2012
Director
DETRY, Bruno Joseph Marie, Dr
Appointed Date: 06 July 2006
65 years old

Resigned Directors

Secretary
INFO SECRETARY LIMITED
Resigned: 25 June 2008
Appointed Date: 06 July 2006
Director
VANDEROUGSTRAETE, Nathalie Marie Raymonde
Resigned: 01 October 2009
Appointed Date: 25 June 2008
49 years old

Persons With Significant Control

Dr Bruno Joseph Marie Detry
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
The Garnet - Amber International Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE CELTIC ROSEMARY LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • EUR 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
03 Jul 2008
Director appointed nathalie marie raymonde vanderougstraete
06 Mar 2008
Total exemption full accounts made up to 31 December 2007
23 Jan 2008
Accounting reference date extended from 31/07/07 to 31/12/07
20 Jul 2007
Return made up to 06/07/07; full list of members
06 Jul 2006
Incorporation

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