Company number FC030103
Status Active
Incorporation Date 1 March 2011
Company Type Other company type
Address TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MH96960, MARSHALL ISLANDS
Home Country MARSHALL ISLANDS
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015; Full accounts made up to 30 June 2014. The most likely internet sites of CELEBES WIND LTD. are www.celebeswind.co.uk, and www.celebes-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Celebes Wind Ltd is a Other company type.
The company registration number is FC030103. Celebes Wind Ltd has been working since 01 March 2011.
The present status of the company is Active. The registered address of Celebes Wind Ltd is Trust Company Complex Ajeltake Road Ajeltake Island Mh96960 Marshall Islands. . PERNAS-GARCIA, Alvaro is a Secretary of the company. FOSTER, Anthony is a Director of the company. PERNAS, Alvaro is a Director of the company.
Current Directors
CELEBES WIND LTD. Events
17 Nov 2016
Full accounts made up to 30 June 2016
09 Dec 2015
Full accounts made up to 30 June 2015
04 Dec 2014
Full accounts made up to 30 June 2014
29 Nov 2013
Full accounts made up to 30 June 2013
18 Oct 2013
Change of details for Anthony Foster of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 6 March 2013
...
... and 12 more events
20 Jun 2011
Particulars of a mortgage or charge / charge no: 2
10 Mar 2011
Appointment at registration for BR015097 - person authorised to accept service, Foster Anthony C/O Marine Capital Limited 4 Park Place London SW1A 1LP
10 Mar 2011
Appointment at registration for BR015097 - person authorised to represent, Pernas-Garcia Alvaro C/O Marine Capital Limited 4 Park Place London SW1A 1LP
10 Mar 2011
Appointment at registration for BR015097 - person authorised to represent, Foster Anthony C/O Marine Capital Limited 4 Park Place London SW1A 1LP
10 Mar 2011
Registration of a UK establishment of an overseas company
10 June 2011
A general assignment
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights and interests in connection with the assigned…
10 June 2011
A deed of covenant
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The vessel M.V. "rainbow quest", official number 9498298…
10 June 2011
A first priority gibraltar ship mortgage
Delivered: 20 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The 64/64TH shares in the ship vessel M.V. "rainbow quest"…