CELUFORM BUILDING PRODUCTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT
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

Director
BEDNALL, Jonathan Albert
Appointed Date: 02 January 2013
54 years old

Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Secretary
MARTIN, Christopher Jonathan
Resigned: 02 April 2012
Appointed Date: 23 October 2007

Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 12 December 2011
63 years old

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

Director
MARTIN, Christopher Jonathan
Resigned: 21 January 2013
Appointed Date: 23 October 2007
57 years old

Director
MCLOUGHLIN, Paul Sean
Resigned: 21 January 2013
Appointed Date: 08 September 2010
62 years old

Director
NEILSON, Paul Drummond
Resigned: 08 September 2010
Appointed Date: 23 October 2007
70 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
  • GBP 100

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

CELUFORM BUILDING PRODUCTS LIMITED Charges

20 December 2007
Chattel mortgage
Delivered: 22 December 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The equipment. See the mortgage charge document for full…
14 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…