Company number 04625849
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 6 THE ALPHA CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 4,250
. The most likely internet sites of CELSUS (UK) LIMITED are www.celsusuk.co.uk, and www.celsus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsus Uk Limited is a Private Limited Company.
The company registration number is 04625849. Celsus Uk Limited has been working since 30 December 2002.
The present status of the company is Active. The registered address of Celsus Uk Limited is 6 The Alpha Centre Upton Road Poole Dorset Bh17 7ag. . BAKER, Christine Ann is a Secretary of the company. BAKER, Mark John is a Director of the company. BAKER, Paul Andrew is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BENNETT, Christopher Louis has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Persons With Significant Control
Mr Paul Andrew Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CELSUS (UK) LIMITED Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Secretary's details changed for Christine Ann Baker on 30 December 2015
03 Aug 2015
Satisfaction of charge 1 in full
...
... and 41 more events
25 Jan 2003
New secretary appointed
25 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
30 Dec 2002
Incorporation
31 July 2015
Charge code 0462 5849 0004
Delivered: 3 August 2015
Status: Outstanding
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Debenture
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Lease
Delivered: 31 December 2007
Status: Satisfied
on 3 July 2015
Persons entitled: Industrial Property Investment Fund
Description: £9,341.25 and the amount from time to time held for the…
8 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied
on 3 August 2015
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