CELSIUS ENVIRONMENTAL SERVICES LIMITED
HAMPSHIRE CELCIUS ENVIRONMENTAL SERVICES LIMITED

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 04072014
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Raphael Brendon Gatt on 24 November 2015. The most likely internet sites of CELSIUS ENVIRONMENTAL SERVICES LIMITED are www.celsiusenvironmentalservices.co.uk, and www.celsius-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Environmental Services Limited is a Private Limited Company. The company registration number is 04072014. Celsius Environmental Services Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Celsius Environmental Services Limited is 8c High Street Southampton Hampshire So14 2dh. . POWER SECRETARIES LIMITED is a Secretary of the company. GATT, Raphael Brendon is a Director of the company. HEAD, Dave is a Director of the company. TOMS, Shaun is a Director of the company. Secretary KOHLI, Rajesh Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 22 September 2004
Director
GATT, Raphael Brendon
Appointed Date: 20 September 2000
62 years old
Director
HEAD, Dave
Appointed Date: 20 September 2000
64 years old
Director
TOMS, Shaun
Appointed Date: 20 September 2000
57 years old

Resigned Directors

Secretary
KOHLI, Rajesh Paul
Resigned: 22 September 2004
Appointed Date: 08 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000
Secretary
SECRETARIAL LAW LIMITED
Resigned: 02 October 2001
Appointed Date: 20 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr David Head
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raphael Brendon Gatt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Toms
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS ENVIRONMENTAL SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Director's details changed for Raphael Brendon Gatt on 24 November 2015
16 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,019.01
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
14 Sep 2000
Incorporation

CELSIUS ENVIRONMENTAL SERVICES LIMITED Charges

18 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CELSIUS ENVIRONMENTAL CONTROLS LIMITED CELSIUS ENVIRONMENTAL LIMITED CELSIUS FINANCIAL SERVICES LIMITED CELSIUS FIRE LIMITED CELSIUS FIRST LIMITED CELSIUS GAS & HEATING SERVICES LIMITED CELSIUS GLOBAL SOLUTIONS LTD