CELSIUS PARC LIMITED
CHESTERFIELD FOXHILLS INDUSTRIAL ESTATE LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 08783388
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address PARK ROAD HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Beta (International) Limited as a director on 10 November 2016. The most likely internet sites of CELSIUS PARC LIMITED are www.celsiusparc.co.uk, and www.celsius-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Celsius Parc Limited is a Private Limited Company. The company registration number is 08783388. Celsius Parc Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Celsius Parc Limited is Park Road Holmewood Industrial Park Holmewood Chesterfield S42 5uy. . LAWRENCE, Andrew Campbell is a Director of the company. Director JAMES, Claire Margaret has been resigned. Director BETA (INTERNATIONAL) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LAWRENCE, Andrew Campbell
Appointed Date: 15 April 2014
36 years old

Resigned Directors

Director
JAMES, Claire Margaret
Resigned: 15 April 2014
Appointed Date: 20 November 2013
59 years old
Director
BETA (INTERNATIONAL) LIMITED
Resigned: 10 November 2016
Appointed Date: 20 November 2013

Persons With Significant Control

Beta (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSIUS PARC LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Termination of appointment of Beta (International) Limited as a director on 10 November 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
30 Apr 2014
Termination of appointment of Claire James as a director
28 Feb 2014
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 28 February 2014
14 Feb 2014
Company name changed foxhills industrial estate LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 100

Similar Companies

CELSIUS PARC (PHASE 5) PROPERTIES LLP CELSIUS PARC (UNIT 7) LIMITED CELSIUS PARC PROPERTIES LLP CELSIUS PLUMBING & HEATING (EDINBURGH) LTD CELSIUS PRODUCTIONS LIMITED CELSIUS PROJECTS LIMITED CELSIUS PUMPS LIMITED