This company is commonly known as Celuclad Limited. The company was founded 42 years ago and was given the registration number 01633545. The firm's registered office is in RYE. You can find them at Stone Haven Northiam Road, Broad Oak, Rye, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | CELUCLAD LIMITED |
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Company Number | : | 01633545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 1982 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stone Haven Northiam Road, Broad Oak, Rye, England, TN31 6EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Willow Croft, Willow Croft, Lower Henlade, Taunton, England, TA3 5NA | Secretary | 10 April 2015 | Active |
Willow Croft, Willow Croft, Lower Henlade, Taunton, England, TA3 5NA | Director | 24 July 2017 | Active |
Willow Croft, Willow Croft, Lower Henlade, Taunton, England, TA3 5NA | Director | 26 June 2013 | Active |
69, Park Road, Camberley, GU15 2SW | Secretary | 05 April 2004 | Active |
Woodend Firwood Rise, Heathfield, TN21 8NP | Secretary | - | Active |
69 Park Road, Camberley, GU15 2SW | Director | 05 April 2004 | Active |
Belvedere, Rock Lane, Hastings, England, TN35 4JJ | Director | 26 June 2013 | Active |
Woodend Firwood Rise, Heathfield, TN21 8NP | Director | - | Active |
Mrs Glenda Milham | ||
Notified on | : | 30 December 2022 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow Croft, Willow Croft, Taunton, England, TA3 5NA |
Nature of control | : |
|
Mr Philip Jarrett | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Belvedere, Rock Lane, Hastings, England, TN35 4JJ |
Nature of control | : |
|
Mr Stephen Paul Milham | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Willow Croft, Willow Croft, Taunton, England, TA3 5NA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-04 | Capital | Capital allotment shares. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Capital | Capital cancellation shares. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-03-18 | Capital | Capital return purchase own shares. | Download |
2019-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-26 | Officers | Appoint person director company with name date. | Download |
2017-07-26 | Officers | Termination director company with name termination date. | Download |
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