CELSIUS AIR CONDITIONING LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Rochdale » OL10 1NT

Company number 02654497
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address 1 WELL STREET, HEYWOOD, GREATER MANCHESTER, OL10 1NT
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CELSIUS AIR CONDITIONING LIMITED are www.celsiusairconditioning.co.uk, and www.celsius-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Fairfield Rail Station is 8.7 miles; to Eccles Rail Station is 8.9 miles; to Belle Vue Rail Station is 9 miles; to Guide Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Air Conditioning Limited is a Private Limited Company. The company registration number is 02654497. Celsius Air Conditioning Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Celsius Air Conditioning Limited is 1 Well Street Heywood Greater Manchester Ol10 1nt. . CROOK, Doreen Elaine is a Secretary of the company. CROOK, Daniel is a Director of the company. CROOK, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMSON, Barbara has been resigned. Director MASON, Steven has been resigned. Director WILLIAMSON, John Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CROOK, Doreen Elaine
Appointed Date: 28 March 1994
Director
CROOK, Daniel
Appointed Date: 01 June 2010
41 years old
Director
CROOK, Peter
Appointed Date: 28 March 1994
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991
Secretary
WILLIAMSON, Barbara
Resigned: 28 March 1994
Appointed Date: 16 October 1991
Director
MASON, Steven
Resigned: 11 February 2002
Appointed Date: 01 September 1997
56 years old
Director
WILLIAMSON, John Andrew
Resigned: 01 December 1998
Appointed Date: 16 October 1991
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 October 1991
Appointed Date: 16 October 1991

Persons With Significant Control

Mr Peter Crook
Notified on: 16 October 2016
69 years old
Nature of control: Has significant influence or control

CELSIUS AIR CONDITIONING LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 57 more events
17 Nov 1992
Return made up to 16/10/92; full list of members
23 Oct 1991
Director resigned;new director appointed
23 Oct 1991
Secretary resigned;new secretary appointed
23 Oct 1991
Registered office changed on 23/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Oct 1991
Incorporation

CELSIUS AIR CONDITIONING LIMITED Charges

6 December 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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