CELTECH HOLDINGS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5HR

Company number 02897709
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, ENGLAND, LA4 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Antonio Veronesi on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELTECH HOLDINGS LIMITED are www.celtechholdings.co.uk, and www.celtech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Celtech Holdings Limited is a Private Limited Company. The company registration number is 02897709. Celtech Holdings Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Celtech Holdings Limited is The Old Court House Clark Street Morecambe Lancashire England La4 5hr. . WALKER, Gary Scott is a Secretary of the company. BOSCHI, Fabio is a Director of the company. MULCAHY, Stephen Francis is a Director of the company. VERONESI, Antonio is a Director of the company. Secretary BROWN, David Howard has been resigned. Secretary BROWN, David Howard has been resigned. Secretary JUMP, Roger has been resigned. Secretary SHAW, Jonathan has been resigned. Secretary TIERNEY, Wayne has been resigned. Secretary WHITELEY, John Francis has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROWN, David Howard has been resigned. Director BROWN, Pamela has been resigned. Director CEI, Maurizio has been resigned. Director FERRERO, Carlo has been resigned. Director HELLNER, Cai has been resigned. Director JUMP, Roger has been resigned. Director PARDINI, Simone has been resigned. Director PRIEST, Martin Roy has been resigned. Director SANDLE, Martin John has been resigned. Director SEAR, Christopher James has been resigned. Director WHITELEY, John Francis has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Gary Scott
Appointed Date: 20 March 2013
Director
BOSCHI, Fabio
Appointed Date: 14 October 2009
53 years old
Director
MULCAHY, Stephen Francis
Appointed Date: 14 October 2009
64 years old
Director
VERONESI, Antonio
Appointed Date: 16 October 1997
71 years old

Resigned Directors

Secretary
BROWN, David Howard
Resigned: 17 November 2000
Appointed Date: 07 January 1997
Secretary
BROWN, David Howard
Resigned: 27 December 1996
Appointed Date: 01 July 1994
Secretary
JUMP, Roger
Resigned: 07 January 1997
Appointed Date: 27 December 1996
Secretary
SHAW, Jonathan
Resigned: 20 March 2013
Appointed Date: 01 July 2003
Secretary
TIERNEY, Wayne
Resigned: 30 June 2003
Appointed Date: 11 December 2002
Secretary
WHITELEY, John Francis
Resigned: 11 December 2002
Appointed Date: 17 November 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
BROWN, David Howard
Resigned: 26 July 2002
Appointed Date: 01 July 1994
85 years old
Director
BROWN, Pamela
Resigned: 26 July 2002
Appointed Date: 01 July 1994
84 years old
Director
CEI, Maurizio
Resigned: 16 April 2009
Appointed Date: 28 September 2005
61 years old
Director
FERRERO, Carlo
Resigned: 14 October 2009
Appointed Date: 22 April 2008
65 years old
Director
HELLNER, Cai
Resigned: 10 September 2007
Appointed Date: 11 January 2006
68 years old
Director
JUMP, Roger
Resigned: 07 January 1997
Appointed Date: 27 December 1996
75 years old
Director
PARDINI, Simone
Resigned: 07 September 2007
Appointed Date: 14 October 2003
58 years old
Director
PRIEST, Martin Roy
Resigned: 16 October 1997
Appointed Date: 01 February 1995
67 years old
Director
SANDLE, Martin John
Resigned: 01 February 1995
Appointed Date: 01 July 1994
79 years old
Director
SEAR, Christopher James
Resigned: 22 April 2008
Appointed Date: 14 October 2003
62 years old
Director
WHITELEY, John Francis
Resigned: 31 October 2003
Appointed Date: 17 November 2000
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

CELTECH HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2017
Director's details changed for Mr Antonio Veronesi on 1 February 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registered office address changed from Heysham Business Park Middleton Road Heysham LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 31 March 2016
31 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000
...
... and 108 more events
09 Aug 1994
New director appointed
09 Aug 1994
Accounting reference date notified as 30/06
25 Feb 1994
Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
25 Feb 1994
Secretary resigned;director resigned
14 Feb 1994
Incorporation

CELTECH HOLDINGS LIMITED Charges

25 March 2010
Guarantee & debenture
Delivered: 7 April 2010
Status: Satisfied on 11 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1995
Charge over securities
Delivered: 22 May 1995
Status: Satisfied on 21 December 1999
Persons entitled: Italian International Bank PLC
Description: £20,000 shares of £1 each in celtech limited with all…

Similar Companies

CELTECH CONSULTANCY LIMITED CELTECH CORPORATION L.P. CELTECH IT LIMITED CELTECH SECURITY DOORS (UK) LIMITED CELTECH SOLUTIONS LIMITED CELTECH SYSTEMS LTD CELTECH UK ELECTRONICS LIMITED