Company number 06407231
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of CELUFORM BUILDING PRODUCTS LIMITED are www.celuformbuildingproducts.co.uk, and www.celuform-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Celuform Building Products Limited is a Private Limited Company.
The company registration number is 06407231. Celuform Building Products Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Celuform Building Products Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary MARTIN, Christopher Jonathan has been resigned. Director CHALLINOR, David John has been resigned. Director COCKETT, Sean has been resigned. Director COPESTICK, Paul has been resigned. Director LEES, Stuart has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director MCLOUGHLIN, Paul Sean has been resigned. Director NEILSON, Paul Drummond has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Resigned Directors
Director
COCKETT, Sean
Resigned: 21 January 2013
Appointed Date: 22 February 2011
62 years old
Director
COPESTICK, Paul
Resigned: 21 January 2013
Appointed Date: 22 February 2011
61 years old
Director
LEES, Stuart
Resigned: 31 January 2010
Appointed Date: 23 October 2007
69 years old
Persons With Significant Control
Latium Building Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CELUFORM BUILDING PRODUCTS LIMITED Events
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
02 Nov 2015
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
02 Nov 2015
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
...
... and 39 more events
10 Jan 2008
Resolutions
-
RES13 ‐
Facility deb guar 01/11/07
10 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Dec 2007
Particulars of mortgage/charge
22 Nov 2007
Particulars of mortgage/charge
23 Oct 2007
Incorporation