CELCO INDUSTRIES (USA) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0ZN
Company number 01946926
Status Active
Incorporation Date 12 September 1985
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of CELCO INDUSTRIES (USA) LIMITED are www.celcoindustriesusa.co.uk, and www.celco-industries-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celco Industries Usa Limited is a Private Limited Company. The company registration number is 01946926. Celco Industries Usa Limited has been working since 12 September 1985. The present status of the company is Active. The registered address of Celco Industries Usa Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CLEARY, Michael John has been resigned. Director EDGE, Geoffrey has been resigned. Director GIBBS, Raymond John has been resigned. Director HINCHCLIFFE, Alan has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
79 years old
Director
EDGE, Geoffrey
Resigned: 21 September 1994
82 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HINCHCLIFFE, Alan
Resigned: 21 January 1992
84 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
74 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
61 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 31 July 2012
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old

Persons With Significant Control

Kembrey Electronics Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CELCO INDUSTRIES (USA) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 114 more events
03 Nov 1988
Return made up to 28/08/88; full list of members
28 Sep 1987
Full accounts made up to 28 March 1987
28 Sep 1987
Return made up to 30/07/87; full list of members
17 Jan 1987
Full accounts made up to 29 March 1986
19 Jun 1986
Return made up to 06/06/86; full list of members

CELCO INDUSTRIES (USA) LIMITED Charges

11 October 1993
Charge
Delivered: 13 October 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 October 1990
Debenture
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Fixed and floating charge
Delivered: 26 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts; floating…

Similar Companies

CELCIUS RESOURCING LIMITED CELCIUS TECHNICAL SERVICES LIMITED CELCO LIGHTING LIMITED CELCOAT LIMITED CELCOM (UK) LIMITED CELCOM SOLUTIONS LTD CELCOMS LTD