CELCO INDUSTRIES (USA) LIMITED
Company is dissolved
General Information
NAME
CELCO INDUSTRIES (USA) LIMITED
COMPANY NUMBER
01946926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
12/09/1985
25/10/1985
BROOMCO (149) LIMITED
HAMPSHIRE
SO51 0ZN
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
Credit Risk Overview
Want to learn more about CELCO INDUSTRIES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELCO INDUSTRIES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELCO INDUSTRIES (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary Sarah Louise Ellard (904385564) Appointed |
| 25/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 17/01/2024 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 07/12/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 07/12/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 31/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 31/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 24/08/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 24/08/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 01/06/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 01/06/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 04/05/2023 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 04/05/2023 | New Board Member Sarah Louise Ellard (904385564) Appointed |
| 14/07/2018 | New Accounts filed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 05/01/2017 | Steven John Bowers (917618925) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Michael James Flowers (918887337) Appointed |
| 29/07/2014 | Mark Harry Papworth (910308569) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 03/07/2014 | Change in Reg. Office |
| 30/06/2014 | New Board Member Steven John Bowers (917618925) Appointed |
| 18/02/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 12/11/2012 | New Board Member Mark Harry Papworth (910308569) Appointed |
| 09/11/2012 | David John Price (907525976) has left the board |
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