This company is commonly known as Celsius Environmental Controls Limited. The company was founded 24 years ago and was given the registration number NI037499. The firm's registered office is in CRAIGAVON. You can find them at 88a Main Street, Moira, Craigavon, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | CELSIUS ENVIRONMENTAL CONTROLS LIMITED |
|---|---|---|
| Company Number | : | NI037499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1999 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 88a Main Street, Moira, Craigavon, Northern Ireland, BT67 0LH |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Glenbrae, Dromore, Northern Ireland, BT25 1LS | Director | 18 April 2019 | Active |
| 18, Glenbrae, Dromore, Northern Ireland, BT25 1LS | Director | 18 April 2019 | Active |
| Unit 16 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ | Secretary | 19 July 2012 | Active |
| 40 Mullaghmore Park, Upper Station Road, Greenisland, BT38 8RG | Secretary | 06 December 1999 | Active |
| 40 Mullaghmore Park, Upper Station Road, Greenisland, BT38 8RG | Director | 06 December 1999 | Active |
| 853 Antrim Road, Templepatrick, Co Antrim, BT39 0AJ | Director | 06 December 1999 | Active |
| Mrs Janice Smith | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 1d, Glenavy Road, Lisburn, Northern Ireland, BT28 2EU |
| Nature of control | : |
|
| Mr David Smith | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 1d, Glenavy Road, Lisburn, Northern Ireland, BT28 2EU |
| Nature of control | : |
|
| Mr Tom Catherwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | Unit 16 Antrim Enterprise Agency, Antrim, BT41 1JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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