Company number 08599146
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address UNIT 11 BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCS, UNITED KINGDOM, PE11 2AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 32 Westlode Street Spalding Lincolnshire PE11 2AF to Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF on 22 February 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Elaine Menzies as a secretary on 27 September 2016. The most likely internet sites of CELSIUS DISTRIBUTION LIMITED are www.celsiusdistribution.co.uk, and www.celsius-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Celsius Distribution Limited is a Private Limited Company.
The company registration number is 08599146. Celsius Distribution Limited has been working since 05 July 2013.
The present status of the company is Active. The registered address of Celsius Distribution Limited is Unit 11 Broadgate House Westlode Street Spalding Lincs United Kingdom Pe11 2af. . MCCALLUM, Michelle is a Director of the company. Secretary MENZIES, Elaine has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Michelle Mccallum
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CELSIUS DISTRIBUTION LIMITED Events
22 Feb 2017
Registered office address changed from 32 Westlode Street Spalding Lincolnshire PE11 2AF to Unit 11 Broadgate House Westlode Street Spalding Lincs PE11 2AF on 22 February 2017
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Termination of appointment of Elaine Menzies as a secretary on 27 September 2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
29 Jan 2015
Previous accounting period shortened from 31 July 2014 to 30 June 2014
19 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
09 Jul 2013
Company name changed A1 distribution lincs LIMITED\certificate issued on 09/07/13
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RES15 ‐
Change company name resolution on 2013-07-05
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NM01 ‐
Change of name by resolution
05 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted