CELINE E-BIZZ LTD.
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LT
Company number 04308390
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address TATTERSALL HOUSE, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Director's details changed for Lasse Meilsoe on 22 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of CELINE E-BIZZ LTD. are www.celineebizz.co.uk, and www.celine-e-bizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Celine E Bizz Ltd is a Private Limited Company. The company registration number is 04308390. Celine E Bizz Ltd has been working since 22 October 2001. The present status of the company is Active. The registered address of Celine E Bizz Ltd is Tattersall House East Parade Harrogate North Yorkshire Hg1 5lt. The company`s financial liabilities are £1216.39k. It is £174.71k against last year. . TVERSTED, Per is a Secretary of the company. MEILSOE, Lasse is a Director of the company. Secretary MEILSOE, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


celine e-bizz Key Finiance

LIABILITIES £1216.39k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TVERSTED, Per
Appointed Date: 23 April 2015
Director
MEILSOE, Lasse
Appointed Date: 22 October 2001
60 years old

Resigned Directors

Secretary
MEILSOE, Helen
Resigned: 23 April 2015
Appointed Date: 22 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Lasse Meilsoe
Notified on: 22 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CELINE E-BIZZ LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 30 December 2015
26 Oct 2016
Director's details changed for Lasse Meilsoe on 22 October 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 December 2014
06 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 38 more events
18 Jan 2002
New secretary appointed
18 Jan 2002
New director appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
22 Oct 2001
Incorporation

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