CELCON LIMITED
SEVENOAKS CHARTWELL CONSTRUCTION PRODUCTS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 9HZ
Company number 00873987
Status Active
Incorporation Date 16 March 1966
Company Type Private Limited Company
Address CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of CELCON LIMITED are www.celcon.co.uk, and www.celcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Sevenoaks Rail Station is 5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.9 miles; to Swanley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celcon Limited is a Private Limited Company. The company registration number is 00873987. Celcon Limited has been working since 16 March 1966. The present status of the company is Active. The registered address of Celcon Limited is Celcon House Ightham Sevenoaks Kent Tn15 9hz. . GRIFFITHS, Neil Julian Peter is a Secretary of the company. FORSYTH, Calum James is a Director of the company. GRIFFITHS, Neil Julian Peter is a Director of the company. Secretary LESTER, Frances Joan has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary ORANGE, Helen Linda has been resigned. Secretary STEWART, John Sanderson has been resigned. Director AJSLEV, Jorgen has been resigned. Director FLYNN, Michael James has been resigned. Director LESTER, Frances Joan has been resigned. Director OLIVER, Mark Stephen has been resigned. Director PRIME, Brian Salisbury has been resigned. Director STEWART, John Sanderson has been resigned. Director THOMAS, William Roger has been resigned. Director WEST, Ashley Brendon George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
Director
FORSYTH, Calum James
Appointed Date: 28 April 2016
60 years old
Director
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
55 years old

Resigned Directors

Secretary
LESTER, Frances Joan
Resigned: 31 October 2001
Appointed Date: 10 October 1997
Secretary
LESTER, Frances Joan
Resigned: 19 February 1996
Secretary
ORANGE, Helen Linda
Resigned: 10 October 1997
Appointed Date: 19 February 1996
Secretary
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 31 October 2001
Director
AJSLEV, Jorgen
Resigned: 20 February 2001
Appointed Date: 26 February 1999
82 years old
Director
FLYNN, Michael James
Resigned: 31 December 2007
Appointed Date: 20 February 2001
80 years old
Director
LESTER, Frances Joan
Resigned: 31 October 2001
Appointed Date: 31 May 1993
77 years old
Director
OLIVER, Mark Stephen
Resigned: 15 April 2016
Appointed Date: 06 November 2007
63 years old
Director
PRIME, Brian Salisbury
Resigned: 31 May 1993
93 years old
Director
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 31 October 2001
80 years old
Director
THOMAS, William Roger
Resigned: 26 February 1999
Appointed Date: 04 June 1996
81 years old
Director
WEST, Ashley Brendon George
Resigned: 04 June 1996
81 years old

CELCON LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
05 May 2016
Appointment of Mr Calum James Forsyth as a director on 28 April 2016
15 Apr 2016
Termination of appointment of Mark Stephen Oliver as a director on 15 April 2016
...
... and 86 more events
10 Jul 1987
Full accounts made up to 31 December 1986
17 Jan 1987
Director resigned
01 Nov 1986
Company name changed ryarsh brick company LIMITED\certificate issued on 01/11/86
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 26/05/86; full list of members

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