CELTMARK LIMITED
GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD TN24 8DH- Liquidation
- Private Limited Company
- Company No. 01806567
- Last Updated: 07 Feb 2024
Company Profile
CELTMARK LIMITED was incorporated on Friday, April 6, 1984 as a Private Limited Company with registered address in HENWOOD. CELTMARK LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 40 years 7 months and 2 days.
| Name | CELTMARK LIMITED |
|---|---|
| Company number | 01806567 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD TN24 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Irwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Janice Irwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-739 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTMARK LIMITED | 06 Apr 1984 |