CELOTEX GROUP LIMITED - LONDON


Overview

CELOTEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELOTEX GROUP LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162972. The accounts status is FULL.

CELOTEX GROUP LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALUN OXENHAM Secretary 2012-08-31 CURRENT
MR PHILIP EDWARD MOORE Oct 1962 British Director 2014-07-21 CURRENT
MR ALUN ROY OXENHAM May 1956 British Director 2014-07-21 CURRENT
MR EMMANUEL DU MOULIN Aug 1953 French Director 2012-08-31 UNTIL 2014-07-21 RESIGNED
NICOLAS SURET Apr 1969 French Director 2012-08-31 UNTIL 2014-07-21 RESIGNED
MARK SEAN GODDARD Jan 1964 British Secretary 2004-08-16 UNTIL 2012-08-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-06-25 UNTIL 2004-08-16 RESIGNED
DAVID ANDERSON Sep 1955 British Director 2012-08-31 UNTIL 2013-02-01 RESIGNED
MR MICHAEL STRICKLAND CHALDECOTT Oct 1960 British Director 2013-02-01 UNTIL 2014-07-21 RESIGNED
MR CRAIG STEPHEN CHAMBERS Nov 1962 British Director 2013-04-02 UNTIL 2014-07-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-06-25 UNTIL 2004-08-16 RESIGNED
MR ADAM QUINCEY GILSON Mar 1970 British Director 2013-03-28 UNTIL 2014-06-01 RESIGNED
MARK SEAN GODDARD Jan 1964 British Director 2004-08-16 UNTIL 2013-03-28 RESIGNED
DIGBY JOHN HARPER Apr 1946 British Director 2004-08-16 UNTIL 2006-11-30 RESIGNED
DAVID BRIAN LONG Oct 1943 British Director 2010-11-23 UNTIL 2012-08-31 RESIGNED
MR IAN DAVID MACLELLAN Feb 1948 British Director 2005-05-11 UNTIL 2010-10-22 RESIGNED
PAUL MOXON Jan 1972 British Director 2004-10-14 UNTIL 2008-09-24 RESIGNED
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2008-09-24 UNTIL 2012-08-31 RESIGNED
RICHARD STRATTEN PEMBERTON Aug 1959 British Director 2006-10-02 UNTIL 2013-01-31 RESIGNED

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