CELSIUS ENVIRONMENTAL CONTROLS LIMITED
ANTRIM


Company number NI037499
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNIT 16 ANTRIM ENTERPRISE AGENCY, 58 GREYSTONE ROAD, ANTRIM, BT41 1JZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 50 . The most likely internet sites of CELSIUS ENVIRONMENTAL CONTROLS LIMITED are www.celsiusenvironmentalcontrols.co.uk, and www.celsius-environmental-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Celsius Environmental Controls Limited is a Private Limited Company. The company registration number is NI037499. Celsius Environmental Controls Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Celsius Environmental Controls Limited is Unit 16 Antrim Enterprise Agency 58 Greystone Road Antrim Bt41 1jz. . CATHERWOOD, Kate is a Secretary of the company. CATHERWOOD, Tom is a Director of the company. Secretary CATHERWOOD, Tom has been resigned. Director YOUNG, Daniel has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CATHERWOOD, Kate
Appointed Date: 19 July 2012
Director
CATHERWOOD, Tom
Appointed Date: 06 December 1999
74 years old

Resigned Directors

Secretary
CATHERWOOD, Tom
Resigned: 19 July 2012
Appointed Date: 06 December 1999
Director
YOUNG, Daniel
Resigned: 11 June 2010
Appointed Date: 06 December 1999
75 years old

Persons With Significant Control

Mr Tom Catherwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELSIUS ENVIRONMENTAL CONTROLS LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50
...
... and 35 more events
14 Dec 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1999
Articles
06 Dec 1999
Memorandum
06 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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