Company number 09155315
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, BA6 9AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Register(s) moved to registered inspection location Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX; Register inspection address has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of CELERO PROMOTIONS LIMITED are www.celeropromotions.co.uk, and www.celero-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Celero Promotions Limited is a Private Limited Company.
The company registration number is 09155315. Celero Promotions Limited has been working since 31 July 2014.
The present status of the company is Active. The registered address of Celero Promotions Limited is New Farm Offices Hartlake Glastonbury Somerset Ba6 9ab. . QUAYSECO LIMITED is a Secretary of the company. NORRIS, Adam is a Director of the company. NORRIS, Francisca is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
QUAYSECO LIMITED
Appointed Date: 24 November 2016
Persons With Significant Control
Mr Adam Norris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Lando Norris
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
CELERO PROMOTIONS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Register(s) moved to registered inspection location Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX
01 Dec 2016
Register inspection address has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX
30 Nov 2016
Appointment of Quayseco Limited as a secretary on 24 November 2016
19 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-01
...
... and 11 more events
12 May 2015
Registered office address changed from Unit 7 Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR on 12 May 2015
10 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
10 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2014
Registration of charge 091553150001, created on 14 November 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted