CELTECH ESTATES LIMITED - MORECAMBE


Company Profile Company Filings

Overview

CELTECH ESTATES LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Dissolved - no longer trading.
CELTECH ESTATES LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662116. The accounts status is TOTAL EXEMPTION FULL.

CELTECH ESTATES LIMITED - MORECAMBE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

39 NORTHGATE
MORECAMBE
LANCASHIRE
LA3 3PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2021 18/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO VERONESI Feb 1954 Italian Director 1998-11-05 CURRENT
FABIO BOSCHI Jan 1972 Italian Director 2009-10-14 CURRENT
CHRISTOPHER JAMES SEAR Oct 1963 British Director 2003-10-14 UNTIL 2008-04-22 RESIGNED
PAMELA BROWN Jul 1941 British Secretary 1998-11-05 UNTIL 2002-12-11 RESIGNED
MR JONATHAN SHAW Jan 1970 English Secretary 2003-07-01 UNTIL 2003-10-31 RESIGNED
MR JONATHAN SHAW Jan 1970 English Secretary 2003-07-01 UNTIL 2013-03-20 RESIGNED
WAYNE TIERNEY Sep 1962 British Secretary 2002-12-11 UNTIL 2003-06-30 RESIGNED
MR GARY SCOTT WALKER Secretary 2013-03-20 UNTIL 2019-06-07 RESIGNED
CAI HELLNER Oct 1957 Swedish Director 2006-01-11 UNTIL 2007-09-10 RESIGNED
JOHN FRANCIS WHITELEY Jan 1945 British Director 2000-11-17 UNTIL 2003-10-31 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-11-05 UNTIL 1998-11-05 RESIGNED
MR STEPHEN FRANCIS MULCAHY Jun 1961 British Director 2009-10-14 UNTIL 2019-06-07 RESIGNED
SUZANNE HEPWORTH Aug 1954 British Director 1998-11-05 UNTIL 2001-07-31 RESIGNED
PAMELA BROWN Jul 1941 British Director 1998-11-05 UNTIL 2002-07-26 RESIGNED
CARLO FERRERO Oct 1960 Italian Director 2008-04-22 UNTIL 2009-10-14 RESIGNED
MAURIZIO CEI Feb 1964 Italian Director 2005-09-28 UNTIL 2009-04-16 RESIGNED
DAVID HOWARD BROWN British Director 1998-11-05 UNTIL 2000-11-17 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-11-05 UNTIL 1998-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celtech Holdings Ltd 2016-11-30 Morecambe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASTER & MORECAMBE CHAMBER OF COMMERCE LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ST HELENS RUGBY FOOTBALL CLUB LIMITED ST. HELENS Active FULL 93110 - Operation of sports facilities
CELTECH LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KRUGER TISSUE (MANUFACTURING) UNLIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
CONTACT (ORIGINATORS) LIMITED DUKINFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CELTECH INTERNATIONAL LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CELTECH HOLDINGS LIMITED MORECAMBE ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
3 COPSE HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TISSUE TECH LIMITED ILFORD Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
CELSOFT TISSUE LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FUTURAS LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SPORTING CLUB ST. HELENS LIMITED ST. HELENS UNITED KINGDOM Active GROUP 74990 - Non-trading company
UK TISSUE LIMITED HEYSHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTHERN TISSUE GROUP LIMITED MORECAMBE ENGLAND Dissolved... FULL 70100 - Activities of head offices
NTG (PAPERMILL) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NTG (CONVERTING) LIMITED MORECAMBE ENGLAND Dissolved... FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
R & B TRANSPORT (NW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
MULCO LIMITED WIGAN Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
WINSTON ONE GROUP LIMITED MORECAMBE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Celtech Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-10-2021 £100 equity
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 31-12-2017 £10,591 Cash £100 equity
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 31-12-2019 £10,591 Cash £100 equity
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 31-12-2020 £10,591 Cash £100 equity
Micro-entity Accounts - CELTECH ESTATES LIMITED 2021-11-19 31-12-2016 £100 equity
Micro-entity Accounts - CELTECH ESTATES LIMITED 2021-11-19 31-12-2015 £100 equity
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 31-12-2018 £10,591 Cash £100 equity

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EXCEL WILLS AND ESTATE PLANNING (NW) LIMITED MORECAMBE ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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