CELCIUS RESOURCING LIMITED
READING

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Company number 06571151
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address 5 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, ENGLAND, RG1 8EQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of CELCIUS RESOURCING LIMITED are www.celciusresourcing.co.uk, and www.celcius-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Celcius Resourcing Limited is a Private Limited Company. The company registration number is 06571151. Celcius Resourcing Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of Celcius Resourcing Limited is 5 Richfield Place Richfield Avenue Reading Berkshire England Rg1 8eq. . CROWE, Gavin Roger is a Director of the company. DENYER, Susanne is a Director of the company. Secretary HOLDGATE, James Edward Peter has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Director CULLINANE, Martin John Edward has been resigned. Director DENYER, Keith has been resigned. Director JONES, Peter David has been resigned. Director VINCENT, Stephen Mark has been resigned. Director WOOLLARD-WHITE, Eric Richard has been resigned. Director WOOLLARD-WHITE, Eric Richard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CROWE, Gavin Roger
Appointed Date: 11 February 2011
52 years old
Director
DENYER, Susanne
Appointed Date: 11 February 2011
55 years old

Resigned Directors

Secretary
HOLDGATE, James Edward Peter
Resigned: 26 June 2015
Appointed Date: 21 April 2010
Secretary
VINCENT, Stephen Mark
Resigned: 21 April 2010
Appointed Date: 01 May 2008
Director
CULLINANE, Martin John Edward
Resigned: 27 July 2010
Appointed Date: 01 May 2008
56 years old
Director
DENYER, Keith
Resigned: 26 June 2015
Appointed Date: 11 February 2011
60 years old
Director
JONES, Peter David
Resigned: 11 February 2011
Appointed Date: 21 April 2008
59 years old
Director
VINCENT, Stephen Mark
Resigned: 11 February 2011
Appointed Date: 01 May 2008
55 years old
Director
WOOLLARD-WHITE, Eric Richard
Resigned: 25 July 2012
Appointed Date: 25 February 2011
59 years old
Director
WOOLLARD-WHITE, Eric Richard
Resigned: 11 February 2011
Appointed Date: 08 June 2010
59 years old

Persons With Significant Control

Focus Resourcing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELCIUS RESOURCING LIMITED Events

27 Apr 2017
Confirmation statement made on 21 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016
Termination of appointment of Keith Denyer as a director on 26 June 2015
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
18 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2008
Director appointed martin cullinane
07 Jul 2008
Director appointed mr stephen mark vincent
07 Jul 2008
Secretary appointed mr stephen mark vincent
21 Apr 2008
Incorporation

CELCIUS RESOURCING LIMITED Charges

21 November 2008
Debenture
Delivered: 24 November 2008
Status: Satisfied on 5 January 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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