This company is commonly known as Celuform Building Products Limited. The company was founded 16 years ago and was given the registration number 06407231. The firm's registered office is in SOLIHULL. You can find them at Unit 1b Stratford Court, Cranmore Boulevard, Solihull, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CELUFORM BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06407231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Corporate Secretary | 02 April 2012 | Active |
| Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 02 January 2013 | Active |
| Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 25 June 2014 | Active |
| 12 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ | Secretary | 23 October 2007 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 12 December 2011 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 22 February 2011 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 22 February 2011 | Active |
| Springfield, Macclesfield Road, Alderley Edge, SK9 7BW | Director | 23 October 2007 | Active |
| 12 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ | Director | 23 October 2007 | Active |
| 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 08 September 2010 | Active |
| Bridge Barn, Mapleton Road, Ashbourne, DE6 2AA | Director | 23 October 2007 | Active |
| Winep 63 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1b, Stratford Court, Solihull, United Kingdom, B90 4QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Address | Change sail address company with old address new address. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Address | Move registers to registered office company with new address. | Download |
| 2018-10-23 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Address | Move registers to sail company with new address. | Download |
| 2015-11-02 | Address | Change sail address company with new address. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type full. | Download |
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