CELSIUS FIRE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3HX

Company number 06077461
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address WHEATFIELD WORKS, ASHTON ROAD, OLDHAM, ENGLAND, OL8 3HX
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of CELSIUS FIRE LIMITED are www.celsiusfire.co.uk, and www.celsius-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Celsius Fire Limited is a Private Limited Company. The company registration number is 06077461. Celsius Fire Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Celsius Fire Limited is Wheatfield Works Ashton Road Oldham England Ol8 3hx. . LAMB, Wendy Jane is a Secretary of the company. T P D S LIMITED is a Secretary of the company. LAMB, David is a Director of the company. LAMB, Wendy Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Philip John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
LAMB, Wendy Jane
Appointed Date: 30 April 2009
Secretary
T P D S LIMITED
Appointed Date: 01 February 2007
Director
LAMB, David
Appointed Date: 30 April 2009
55 years old
Director
LAMB, Wendy Jane
Appointed Date: 30 April 2009
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
SMITH, Philip John
Resigned: 31 January 2011
Appointed Date: 01 February 2007
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

J D Fire (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSIUS FIRE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Registered office address changed from Jubilee Works Russell Street Chadderton Oldham Lancashire OL9 9LD to Wheatfield Works Ashton Road Oldham OL8 3HX on 10 July 2015
...
... and 30 more events
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
06 Mar 2007
New director appointed
06 Mar 2007
New secretary appointed
01 Feb 2007
Incorporation

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