CELMAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HR

Company number 08691788
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address COMMERCE HOUSE 2ND FLOOR, 6 LONDON STREET, LONDON, W2 1HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Amedia Ltd on 21 April 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CELMAT LIMITED are www.celmat.co.uk, and www.celmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celmat Limited is a Private Limited Company. The company registration number is 08691788. Celmat Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Celmat Limited is Commerce House 2nd Floor 6 London Street London W2 1hr. . AMEDIA LTD is a Secretary of the company. GOILOT, Geraldine Paulette Madeleine is a Director of the company. Director JOHNSON, Louise Rebecca has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 25 February 2015
Director
GOILOT, Geraldine Paulette Madeleine
Appointed Date: 25 February 2015
55 years old

Resigned Directors

Director
JOHNSON, Louise Rebecca
Resigned: 25 February 2015
Appointed Date: 16 September 2013
58 years old

Persons With Significant Control

Mr Herve Jean-Marc Goilot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Paulette, Madeleine Ganne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELMAT LIMITED Events

12 May 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
31 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • EUR 100
22 Apr 2015
Appointment of Mrs Geraldine Paulette Madeleine Goilot as a director on 25 February 2015
...
... and 8 more events
20 Feb 2015
Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH England to Commerce House Second Floor 6 London Street London W2 1HR on 20 February 2015
10 Feb 2015
Registered office address changed from Commerce House 2Nd Floor 6 London Street London W2 1HR to 114-115 Tottenham Court Road London W1T 5AH on 10 February 2015
09 Feb 2015
Registered office address changed from C/O P&G Ltd 114-115 Tottenham Court Road Midford Place London to 114-115 Tottenham Court Road London W1T 5AH on 9 February 2015
17 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • EUR 100
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CELMAN LIMITED CELMAR CONSTRUCTION LIMITED CEL-MAX LIMITED CELMER CREW LTD CELMERBY LIMITED CELMICH LTD CELMISA (PLANT HIRE) LIMITED