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 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.
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 |