CELOTEX LIMITED
Non-Trading
General Information
NAME
CELOTEX LIMITED
COMPANY NUMBER
02183896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/10/1987
(37 years and 1 months old)
WEBSITE
www.celotex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/1987
25/05/1988
SHELFCO (NO.141) LIMITED
LEICESTERSHIRE
LE12 6JU
Telephone: 01473822093
TPS: No
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Telephone: 822093
Lady Lane Industrial Estate
Ipswich
Suffolk
IP7 6BA
Telephone: 822093
Middle Mill
Dursley
Gloucestershire
GL11 5LQ
Millboard Works
Hanworth Road
Sunbury-on-thames
Middlesex
TW16 5DG
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 |
|---|---|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| CELOTEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELOTEX 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 CELOTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELOTEX 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/1991 - 06/01/2000 (8 years and 9 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/03/1991 - Present (33 years and 8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/10/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Alun Oxenham (917215509) has left the board |
| 13/05/2020 | New Company Secretary Richard Keen (926951408) Appointed |
| 30/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Stephane Heraud (922419284) has left the board |
| 14/01/2019 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 22/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Michael Strickland Chaldecott (917634222) Appointed |
| 11/10/2017 | Alun Roy Oxenham (907247856) has left the board |
| 11/10/2017 | Philip Edward Moore (906059957) has left the board |
| 11/10/2017 | New Board Member Stephane Heraud (922419284) Appointed |
| 29/08/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 16/02/2017 | Philip Edward Moore (922410127) has left the board |
| 16/02/2017 | New Board Member Philip Edward Moore (906059957) Appointed |
| 10/02/2017 | Michael Strickland Chaldecott (912643497) has left the board |
| 09/02/2017 | Emmanuel Du Moulin (916372850) has left the board |
| 09/02/2017 | New Board Member Philip Edward Moore (922410127) Appointed |
| 09/02/2017 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Craig Stephen Chambers (917752100) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 25/01/2016 | Peter Hindle Mbe (914298991) has left the board |
| 16/10/2015 | New Accounts filed |
| 23/07/2015 | Nicholas Suret (917204168) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 02/07/2014 | Adam Quincey Gilson (917726170) has left the board |
| 15/03/2014 | New Confirmation Statement filed |
| 04/10/2013 | Peter Hindle Mbe (918111538) has left the board |
| 04/10/2013 | New Board Member Peter Hindle Mbe (914298991) Appointed |
| 10/09/2013 | New Board Member Peter Hindle Mbe (918111538) Appointed |
| 22/07/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Craig Stephen Chambers (917752100) Appointed |
| 25/04/2013 | Craig Stephen Chambers (917752138) has left the board |
| 18/04/2013 | New Board Member Craig Stephen Chambers (917752138) Appointed |
| 10/04/2013 | New Board Member Adam Quincey Gilson (917726170) Appointed |
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