CELSIUS (GROUP) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7BZ

Company number 09234329
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address BLOCK 4 CROSSFORD COURT, DANE ROAD, SALE, CHESHIRE, M33 7BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Peter Ingram as a secretary on 15 December 2016; Termination of appointment of Peter Ingram as a director on 15 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CELSIUS (GROUP) LIMITED are www.celsiusgroup.co.uk, and www.celsius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Celsius Group Limited is a Private Limited Company. The company registration number is 09234329. Celsius Group Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Celsius Group Limited is Block 4 Crossford Court Dane Road Sale Cheshire M33 7bz. . SHIELDS, David Bryan is a Director of the company. Secretary INGRAM, Peter has been resigned. Director GRIFFITH, Stephen James has been resigned. Director INGRAM, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHIELDS, David Bryan
Appointed Date: 25 September 2014
62 years old

Resigned Directors

Secretary
INGRAM, Peter
Resigned: 15 December 2016
Appointed Date: 25 September 2014
Director
GRIFFITH, Stephen James
Resigned: 30 November 2016
Appointed Date: 25 September 2014
59 years old
Director
INGRAM, Peter
Resigned: 15 December 2016
Appointed Date: 25 September 2014
74 years old

Persons With Significant Control

Mr Peter Ingram
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Bryan Shields
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS (GROUP) LIMITED Events

22 Jan 2017
Termination of appointment of Peter Ingram as a secretary on 15 December 2016
22 Jan 2017
Termination of appointment of Peter Ingram as a director on 15 December 2016
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Termination of appointment of Stephen James Griffith as a director on 30 November 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 1 more events
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 950
09 Oct 2015
Appointment of Mr Peter Ingram as a secretary on 25 September 2014
24 Sep 2015
Previous accounting period shortened from 30 September 2015 to 30 April 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 950

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