CELTIQUE EAST MIDLANDS LIMITED - LONDON
Overview
CELTIQUE EAST MIDLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CELTIQUE EAST MIDLANDS LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391409. The accounts status is DORMANT.
CELTIQUE EAST MIDLANDS LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391409. The accounts status is DORMANT.
CELTIQUE EAST MIDLANDS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2016 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2015-01-01 | CURRENT |
PETER ANDREW COULSON | Nov 1965 | British | Director | 2013-02-28 UNTIL 2015-01-01 | RESIGNED |
MR CHRISTOPHER PETER PULLAN | Jul 1957 | British | Director | 2010-09-29 UNTIL 2013-02-28 | RESIGNED |
GEOFFREY GLYNN DAVIES | Jan 1955 | British | Director | 2010-09-29 UNTIL 2016-10-17 | RESIGNED |
PETER COULSON | Secretary | 2011-12-15 UNTIL 2015-01-01 | RESIGNED | ||
GEOFFREY GLYNN DAVIES | Secretary | 2010-09-29 UNTIL 2011-12-15 | RESIGNED | ||
GEOFFREY GLYNN DAVIES | Secretary | 2015-01-01 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celtique Energie Petroleum Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-12-2016 | 2017-09-29 | 30-12-2016 | £1,000 Cash £1,000 equity |