CELTFIELD LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9EE

Company number 01807140
Status Active
Incorporation Date 9 April 1984
Company Type Private Limited Company
Address 25 HAWLEY COURT, FARNBOROUGH, HAMPSHIRE, GU14 9EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 March 2016. The most likely internet sites of CELTFIELD LIMITED are www.celtfield.co.uk, and www.celtfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Ash Vale Rail Station is 3.5 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtfield Limited is a Private Limited Company. The company registration number is 01807140. Celtfield Limited has been working since 09 April 1984. The present status of the company is Active. The registered address of Celtfield Limited is 25 Hawley Court Farnborough Hampshire Gu14 9ee. . LOCKYER-NIBBS, John Brian is a Secretary of the company. MORRIS, Howard Redfern, Prof. is a Director of the company. TAITTINGER, Jules-Marie Pierre Rene is a Director of the company. ZINGRAFF, Muriel Valerie Fabienne is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary JETHA, Mohmed Sultanali has been resigned. Secretary LOCKYER-NIBBS, John Brian has been resigned. Secretary LOCKYER-NIBBS, John Brian has been resigned. Secretary SAREK, Andrew George Eugene has been resigned. Secretary BUSINESS & COMPUTER PERSONNEL (UK) LIMITED has been resigned. Secretary SAMJESS LIMITED has been resigned. Director DE BOURNET, Aule Francois has been resigned. Director ERSEEL, Pascale Julia Virginia Jeanne has been resigned. Director ERSEEL, Pascale Julia Virginia Jeanne has been resigned. Director FISCHER, Eileen Blanche has been resigned. Director FISCHER, Helmut Franz Rudolf has been resigned. Director FRIEDMAN, Alicia has been resigned. Director JETHA, Mohmed Sultanali has been resigned. Director MA, Cynthia Kwai Wah, Dr has been resigned. Director MORRIS, Howard Redfern, Prof. has been resigned. Director MORRIS, Maria has been resigned. Director NIELSEN, Morten Christorp has been resigned. Director MORKOV LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LOCKYER-NIBBS, John Brian
Appointed Date: 05 December 2014
Director
MORRIS, Howard Redfern, Prof.
Appointed Date: 05 December 2014
79 years old
Director
TAITTINGER, Jules-Marie Pierre Rene
Appointed Date: 08 June 2009
49 years old
Director
ZINGRAFF, Muriel Valerie Fabienne
Appointed Date: 24 August 2006
61 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 08 April 1997
Appointed Date: 25 November 1996
Secretary
JETHA, Mohmed Sultanali
Resigned: 25 November 1996
Appointed Date: 05 February 1992
Secretary
LOCKYER-NIBBS, John Brian
Resigned: 08 October 2014
Appointed Date: 19 June 2014
Secretary
LOCKYER-NIBBS, John Brian
Resigned: 01 May 2007
Appointed Date: 08 April 1997
Secretary
SAREK, Andrew George Eugene
Resigned: 05 February 1992
Secretary
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED
Resigned: 15 December 2009
Appointed Date: 01 May 2007
Secretary
SAMJESS LIMITED
Resigned: 22 June 2010
Appointed Date: 15 December 2009
Director
DE BOURNET, Aule Francois
Resigned: 24 August 2006
Appointed Date: 08 April 1997
76 years old
Director
ERSEEL, Pascale Julia Virginia Jeanne
Resigned: 05 December 2014
Appointed Date: 17 July 2000
61 years old
Director
ERSEEL, Pascale Julia Virginia Jeanne
Resigned: 08 April 1997
Appointed Date: 03 June 1996
61 years old
Director
FISCHER, Eileen Blanche
Resigned: 01 December 2004
Appointed Date: 20 November 2003
64 years old
Director
FISCHER, Helmut Franz Rudolf
Resigned: 05 December 2014
Appointed Date: 22 March 2007
56 years old
Director
FRIEDMAN, Alicia
Resigned: 06 June 1996
62 years old
Director
JETHA, Mohmed Sultanali
Resigned: 31 January 1997
Appointed Date: 20 February 1994
67 years old
Director
MA, Cynthia Kwai Wah, Dr
Resigned: 31 July 2007
Appointed Date: 17 July 2001
61 years old
Director
MORRIS, Howard Redfern, Prof.
Resigned: 20 February 1994
79 years old
Director
MORRIS, Maria
Resigned: 17 July 2001
Appointed Date: 08 April 1997
73 years old
Director
NIELSEN, Morten Christorp
Resigned: 17 July 2001
Appointed Date: 01 May 1998
65 years old
Director
MORKOV LIMITED
Resigned: 08 June 2009
Appointed Date: 10 February 2009

CELTFIELD LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 17
16 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 114 more events
25 Jul 1986
Full accounts made up to 31 March 1985
25 Jul 1986
Return made up to 14/10/85; full list of members
25 Jul 1986
Registered office changed on 25/07/86 from: 48/49 queens gate london SW7
24 Aug 1984
Memorandum and Articles of Association
09 Apr 1984
Incorporation

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