CELOTEX GROUP LIMITED

dissolved Company number 05162972

Private Limited by Shares · Incorporated on 25th Jun 2004 · Closed on 10th Sep 2015

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SIC code: 32990
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CELOTEX GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Moore	Director	21st Jul 2014		British	View profile
Alun Oxenham	Director	21st Jul 2014		British	View profile
Alun Oxenham	Secretary	31st Aug 2012	This company	British	View profile

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Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Jun 2004
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

25th Jun 2004 Company incorporated
25th Jun 2004 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
25th Jun 2004 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
16th Aug 2004 Digby Harper appointed as Director
16th Aug 2004 Mark Goddard appointed as Director
16th Aug 2004 Mark Goddard appointed as Secretary
16th Aug 2004 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
16th Aug 2004 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
14th Oct 2004 Paul Moxon appointed as Director
11th May 2005 Ian Maclellan appointed as Director
2nd Oct 2006 Richard Pemberton appointed as Director
30th Nov 2006 Digby Harper resigned as Director
24th Sep 2008 Christopher Neale appointed as Director
24th Sep 2008 Paul Moxon resigned as Director
22nd Oct 2010 Ian Maclellan resigned as Director
23rd Nov 2010 David Long appointed as Director
31st Aug 2012 David Anderson appointed as Director
31st Aug 2012 Christopher Neale resigned as Director
31st Aug 2012 Emmanuel Du Moulin appointed as Director
31st Aug 2012 Nicolas Suret appointed as Director
31st Aug 2012 Alun Oxenham appointed as Secretary
31st Aug 2012 David Long resigned as Director
31st Aug 2012 Mark Goddard resigned as Secretary
31st Jan 2013 Richard Pemberton resigned as Director
1st Feb 2013 Michael Chaldecott appointed as Director
1st Feb 2013 David Anderson resigned as Director
28th Mar 2013 Adam Gilson appointed as Director
28th Mar 2013 Mark Goddard resigned as Director
2nd Apr 2013 Craig Chambers appointed as Director
1st Jun 2014 Adam Gilson resigned as Director
21st Jul 2014 Michael Chaldecott resigned as Director
21st Jul 2014 Emmanuel Du Moulin resigned as Director
21st Jul 2014 Nicolas Suret resigned as Director
21st Jul 2014 Craig Chambers resigned as Director
21st Jul 2014 Philip Moore appointed as Director
21st Jul 2014 Alun Oxenham appointed as Director

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