CELSIA SYSTEMS LTD
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6HF

Company number 05018302
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address A M BROMLEY LIMITED, WEST ROAD HOUSE, 26A WEST ROAD, BUXTON, DERBYSHIRE, SK17 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Mrs Mandy Jane Bromley on 27 April 2016. The most likely internet sites of CELSIA SYSTEMS LTD are www.celsiasystems.co.uk, and www.celsia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dove Holes Rail Station is 3.4 miles; to Chapel-en-le-Frith Rail Station is 4.1 miles; to Chinley Rail Station is 6.1 miles; to Edale Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsia Systems Ltd is a Private Limited Company. The company registration number is 05018302. Celsia Systems Ltd has been working since 16 January 2004. The present status of the company is Active. The registered address of Celsia Systems Ltd is A M Bromley Limited West Road House 26a West Road Buxton Derbyshire Sk17 6hf. . BROMLEY, Mandy Jane is a Secretary of the company. BROMLEY, Andrew Howard is a Director of the company. BROMLEY, James Inglis Scott is a Director of the company. BROMLEY, Mandy Jane is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BROMLEY, Mandy Jane
Appointed Date: 16 January 2004
Director
BROMLEY, Andrew Howard
Appointed Date: 16 January 2004
63 years old
Director
BROMLEY, James Inglis Scott
Appointed Date: 16 January 2004
62 years old
Director
BROMLEY, Mandy Jane
Appointed Date: 19 January 2004
61 years old

Persons With Significant Control

A M Bromley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSIA SYSTEMS LTD Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Apr 2016
Secretary's details changed for Mrs Mandy Jane Bromley on 27 April 2016
27 Apr 2016
Director's details changed for Mrs Mandy Jane Bromley on 27 April 2016
27 Apr 2016
Director's details changed for Mr James Inglis Scott Bromley on 27 April 2016
...
... and 31 more events
05 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004
Ad 19/01/04--------- £ si 221@1=221 £ ic 1/222
24 Feb 2004
New director appointed
24 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
16 Jan 2004
Incorporation

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