CEL SHEET METAL LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 05761398
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address C/O TRAFFORD SECRETARIAL SERVICES, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6QZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Trafford Secretarial Services, 1st Floor,Langton House, Bird Street, Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 10 June 2016. The most likely internet sites of CEL SHEET METAL LIMITED are www.celsheetmetal.co.uk, and www.cel-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cel Sheet Metal Limited is a Private Limited Company. The company registration number is 05761398. Cel Sheet Metal Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Cel Sheet Metal Limited is C O Trafford Secretarial Services Loxley House 11 Swan Road Lichfield Staffordshire England Ws13 6qz. . FIELDING, Lisa Michelle is a Secretary of the company. FIELDING, Nigel Mark is a Director of the company. PAINTER, Lee is a Director of the company. PETER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARTWRIGHT, Simon James has been resigned. Director CLAYTON, Glanville Vaughan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FIELDING, Lisa Michelle
Appointed Date: 29 March 2006
Director
FIELDING, Nigel Mark
Appointed Date: 29 March 2006
62 years old
Director
PAINTER, Lee
Appointed Date: 01 July 2006
49 years old
Director
PETER, David
Appointed Date: 01 July 2006
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006
Director
CARTWRIGHT, Simon James
Resigned: 07 August 2014
Appointed Date: 01 November 2006
59 years old
Director
CLAYTON, Glanville Vaughan
Resigned: 22 September 2009
Appointed Date: 01 November 2006
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Nigel Mark Fielding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Painter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Peter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEL SHEET METAL LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from C/O Trafford Secretarial Services, 1st Floor,Langton House, Bird Street, Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 10 June 2016
03 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,804
08 Feb 2016
Director's details changed for Mr Nigel Mark Fielding on 8 February 2016
...
... and 36 more events
05 May 2006
New secretary appointed
05 May 2006
New director appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation

CEL SHEET METAL LIMITED Charges

24 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Fixed and floating charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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