CELSIUS SPA LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 03667084
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of CELSIUS SPA LIMITED are www.celsiusspa.co.uk, and www.celsius-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Spa Limited is a Private Limited Company. The company registration number is 03667084. Celsius Spa Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Celsius Spa Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary HINDES, Mark Lewis William has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOMBY, Ralph William has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LLOYD, David Alan has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 12 November 1998
50 years old

Resigned Directors

Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 30 April 2004
Secretary
MCGARTOLL, Owen Raphael
Resigned: 30 April 2004
Appointed Date: 12 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
BROOMBY, Ralph William
Resigned: 14 July 2006
Appointed Date: 17 March 1999
87 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 06 March 2001
58 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 14 July 2006
59 years old
Director
LIVINGSTONE, Richard John
Resigned: 24 September 2013
Appointed Date: 21 August 2009
60 years old
Director
LLOYD, David Alan
Resigned: 14 July 2006
Appointed Date: 12 November 1998
77 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 14 July 2006
Appointed Date: 12 November 1998
76 years old

Persons With Significant Control

Next Generation Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSIUS SPA LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 3 January 2015
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 68 more events
30 Nov 1999
Return made up to 12/11/99; full list of members
19 Apr 1999
New director appointed
08 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
13 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

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