CELSIUS SOLUTIONS LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
CELSIUS SOLUTIONS LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
CELSIUS SOLUTIONS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06042013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELSIUS SOLUTIONS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06042013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELSIUS SOLUTIONS LIMITED - TAMWORTH
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELECTRIC HOUSE NINIAN WAY
TAMWORTH
STAFFORDSHIRE
B77 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCITY SUPPLIES LIMITED (until 19/04/2007)
INTERCITY SUPPLIES LIMITED (until 19/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MATTHEW POXON | Feb 1994 | British | Director | 2023-07-24 | CURRENT |
MRS HELEN POXON | Mar 1967 | British | Director | 2011-01-07 | CURRENT |
MR GLYN POXON | Jan 1961 | British | Director | 2022-06-20 | CURRENT |
MR ROBERT JOHN BROOKES | Apr 1968 | British | Director | 2011-06-30 | CURRENT |
MR GLYN POXON | Jan 1961 | British | Director | 2007-04-09 UNTIL 2011-01-07 | RESIGNED |
MR STEPHEN DEAN HILLYER | Jul 1968 | British | Director | 2018-03-28 UNTIL 2020-03-20 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Director | 2007-01-04 UNTIL 2007-04-13 | RESIGNED |
MR TERENCE JAMES BATE | Aug 1972 | British | Director | 2011-06-30 UNTIL 2012-05-31 | RESIGNED |
MR TERENCE JAMES BATE | Aug 1972 | British | Director | 2018-04-25 UNTIL 2018-06-12 | RESIGNED |
CERI ANN WILKES | Secretary | 2007-04-09 UNTIL 2009-05-14 | RESIGNED | ||
SUZANNE BREWER | Jun 1955 | Secretary | 2007-01-04 UNTIL 2007-04-13 | RESIGNED | |
MR MARTIN WINKLES | Mar 1988 | British | Director | 2018-03-28 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celsius Investments Limited | 2016-04-06 | Tamworth |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |