CELEBRITY SPEAKERS LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 7JT

Company number 01749130
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address 90 HIGH STREET, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 7JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of CELEBRITY SPEAKERS LTD are www.celebrityspeakers.co.uk, and www.celebrity-speakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Celebrity Speakers Ltd is a Private Limited Company. The company registration number is 01749130. Celebrity Speakers Ltd has been working since 31 August 1983. The present status of the company is Active. The registered address of Celebrity Speakers Ltd is 90 High Street Burnham Slough Buckinghamshire Sl1 7jt. The company`s financial liabilities are £1149.03k. It is £-67.57k against last year. The cash in hand is £2070.55k. It is £2070.55k against last year. . KRYWALD, Sandra Halina is a Secretary of the company. DANIEL, David Peter is a Director of the company. HOWELL, William George is a Director of the company. KRYWALD, Sandra Halina is a Director of the company. O'TOOLE, Dagmar is a Director of the company. Director HOWELL, William George has been resigned. Director KRYWALD, Zbigniew Alexander has been resigned. Director O'TOOLE, Dagmar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


celebrity speakers Key Finiance

LIABILITIES £1149.03k
-6%
CASH £2070.55k
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
DANIEL, David Peter
Appointed Date: 01 April 2015
61 years old

Director
HOWELL, William George
Appointed Date: 04 October 2005
78 years old

Director
KRYWALD, Sandra Halina
Appointed Date: 14 November 2001
70 years old

Director
O'TOOLE, Dagmar
Appointed Date: 09 August 2010
83 years old

Resigned Directors

Director
HOWELL, William George
Resigned: 30 March 1993
Appointed Date: 05 September 1992
78 years old

Director
KRYWALD, Zbigniew Alexander
Resigned: 23 July 2007
100 years old

Director
O'TOOLE, Dagmar
Resigned: 08 September 2010
Appointed Date: 09 August 2010
83 years old

Persons With Significant Control

Ms Sandra Halina Krywald
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Ms Dagmar O'Toole
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

CELEBRITY SPEAKERS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000

17 Apr 2015
Appointment of Mr David Peter Daniel as a director on 1 April 2015
...
... and 84 more events
22 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Jul 1987
Return made up to 31/12/86; full list of members

22 Aug 1986
Director resigned

19 Jul 1986
Return made up to 31/12/85; full list of members

31 Aug 1983
Incorporation

CELEBRITY SPEAKERS LTD Charges

16 September 2005
Charge of deposit
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us$265,000 credited to account…