CELSIUS BUILDING SERVICES LIMITED
OGMORE BY SEA BRIDGEND

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF32 0PZ

Company number 03363667
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address BYWAYS, CHURCH CLOSE, OGMORE BY SEA BRIDGEND, S GLAMORGAN, CF32 0PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CELSIUS BUILDING SERVICES LIMITED are www.celsiusbuildingservices.co.uk, and www.celsius-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Wildmill Rail Station is 4.7 miles; to Pyle Rail Station is 5.3 miles; to Sarn Rail Station is 5.6 miles; to Garth (Bridgend) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Building Services Limited is a Private Limited Company. The company registration number is 03363667. Celsius Building Services Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Celsius Building Services Limited is Byways Church Close Ogmore by Sea Bridgend S Glamorgan Cf32 0pz. The company`s financial liabilities are £16.36k. It is £15.98k against last year. And the total assets are £19.4k, which is £12.98k against last year. HOPKINS, Alison Kay is a Secretary of the company. HOPKINS, Alison Kay is a Director of the company. HOPKINS, Gethin is a Director of the company. Secretary HOPKINS, Jenny has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


celsius building services Key Finiance

LIABILITIES £16.36k
+4193%
CASH n/a
TOTAL ASSETS £19.4k
+201%
All Financial Figures

Current Directors

Secretary
HOPKINS, Alison Kay
Appointed Date: 01 February 2012
Director
HOPKINS, Alison Kay
Appointed Date: 01 August 2015
52 years old
Director
HOPKINS, Gethin
Appointed Date: 01 May 1997
52 years old

Resigned Directors

Secretary
HOPKINS, Jenny
Resigned: 31 January 2012
Appointed Date: 01 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Gethin Hopkins
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Kay Hopkins
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS BUILDING SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Appointment of Mrs Alison Kay Hopkins as a director on 1 August 2015
...
... and 40 more events
27 May 1999
Return made up to 01/05/99; no change of members
25 Jan 1999
Full accounts made up to 31 May 1998
17 Jun 1998
Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 1997
Secretary resigned
01 May 1997
Incorporation

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