CELSUR TRADING LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AZ

Company number 06153597
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address LOVETT ROAD, THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Richard Freeman as a director on 7 November 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of CELSUR TRADING LIMITED are www.celsurtrading.co.uk, and www.celsur-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Taplow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsur Trading Limited is a Private Limited Company. The company registration number is 06153597. Celsur Trading Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Celsur Trading Limited is Lovett Road The Causeway Staines Middlesex Tw18 3az. . DE ZOYSA, Kalana Amoda is a Secretary of the company. BATTIE, Paul Robert is a Director of the company. DE ZOYSA, Kalana Amoda is a Director of the company. Secretary WITTY, Jean Audrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Richard has been resigned. Director WITTY, Jean Audrey has been resigned. Director WITTY, Peter Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE ZOYSA, Kalana Amoda
Appointed Date: 30 April 2007

Director
BATTIE, Paul Robert
Appointed Date: 30 April 2007
69 years old

Director
DE ZOYSA, Kalana Amoda
Appointed Date: 30 April 2007
62 years old

Resigned Directors

Secretary
WITTY, Jean Audrey
Resigned: 30 April 2007
Appointed Date: 12 March 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
FREEMAN, Richard
Resigned: 07 November 2016
Appointed Date: 30 April 2007
79 years old

Director
WITTY, Jean Audrey
Resigned: 30 April 2007
Appointed Date: 12 March 2007
90 years old

Director
WITTY, Peter Richard
Resigned: 30 April 2007
Appointed Date: 12 March 2007
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

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

CELSUR TRADING LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Nov 2016
Termination of appointment of Richard Freeman as a director on 7 November 2016
24 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 57 more events
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed;new director appointed
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
12 Mar 2007
Incorporation

CELSUR TRADING LIMITED Charges

30 April 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…