CELANDINE ASSOCIATES LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY1 4RR

Company number 04627408
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 114 SUNDORNE ROAD, SHREWSBURY, SHROPSHIRE, SY1 4RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of CELANDINE ASSOCIATES LIMITED are www.celandineassociates.co.uk, and www.celandine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Celandine Associates Limited is a Private Limited Company. The company registration number is 04627408. Celandine Associates Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Celandine Associates Limited is 114 Sundorne Road Shrewsbury Shropshire Sy1 4rr. . DALBY, Kenneth Leonard is a Secretary of the company. DALBY, John Leonard is a Director of the company. DALBY, Monica Aline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DALBY, Kenneth Leonard
Appointed Date: 02 January 2003
Director
DALBY, John Leonard
Appointed Date: 02 January 2003
77 years old
Director
DALBY, Monica Aline
Appointed Date: 02 January 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr John Leonard Dalby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monica Aline Dalby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELANDINE ASSOCIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 23 more events
23 Jan 2004
Return made up to 02/01/04; full list of members
10 Feb 2003
Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
03 Jan 2003
Secretary resigned
02 Jan 2003
Incorporation

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