CELSIUS SPA LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
CELSIUS SPA LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
CELSIUS SPA LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03667084. The accounts status is DORMANT and accounts are next due on 03/10/2024.
CELSIUS SPA LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03667084. The accounts status is DORMANT and accounts are next due on 03/10/2024.
CELSIUS SPA LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 1998-11-12 UNTIL 2006-07-14 | RESIGNED |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 1998-11-12 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID ALAN LLOYD | Jan 1948 | British | Director | 1998-11-12 UNTIL 2006-07-14 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-09-24 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-07-14 UNTIL 2009-08-21 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2001-03-06 UNTIL 2007-11-23 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| RALPH WILLIAM BROOMBY | Apr 1938 | British | Director | 1999-03-17 UNTIL 2006-07-14 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 1998-11-12 UNTIL 2004-04-30 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2004-04-30 UNTIL 2007-11-23 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next Generation Clubs Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |