CELTRADE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6AN

Company number 09317959
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 9 OAKLAND ROAD, LEICESTER, LE2 6AN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of CELTRADE LIMITED are www.celtrade.co.uk, and www.celtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Celtrade Limited is a Private Limited Company. The company registration number is 09317959. Celtrade Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Celtrade Limited is 9 Oakland Road Leicester Le2 6an. . GREEN, Anthony John is a Director of the company. MARSDEN, Andrew James is a Director of the company. WARD, Caroline Ann is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
GREEN, Anthony John
Appointed Date: 07 April 2015
69 years old
Director
MARSDEN, Andrew James
Appointed Date: 19 November 2014
60 years old
Director
WARD, Caroline Ann
Appointed Date: 07 April 2015
67 years old

Persons With Significant Control

Mr Anthony John Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew James Marsden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTRADE LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 January 2016
03 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000,000
27 Apr 2015
Second filing of SH01 previously delivered to Companies House
...
... and 1 more events
15 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 5,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2015
14 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2,413,330
14 Apr 2015
Appointment of Mr Anthony John Green as a director on 7 April 2015
14 Apr 2015
Appointment of Ms Caroline Ann Ward as a director on 7 April 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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