CELSIUS THERMOGRAPHICS LIMITED
32 HUMPHREY MIDDLEMORE DRIVE, HARBORNE, BIRMINGHAM B17 0JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04503678
- Last Updated: 01 Mar 2024
Company Profile
CELSIUS THERMOGRAPHICS LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in BIRMINGHAM. CELSIUS THERMOGRAPHICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 22 years 2 months and 18 days.
| Name | CELSIUS THERMOGRAPHICS LIMITED |
|---|---|
| Company number | 04503678 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HUMPHREY MIDDLEMORE DRIVE HARBORNE BIRMINGHAM B17 0JN |
|---|---|
| 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 Richard Durnall Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Miss Helen Rhonda Few Nationality: British |
Dates: Friday, August 5, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (219 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against CELSIUS THERMOGRAPHICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELSIUS THERMOGRAPHICS LIMITED | 05 Aug 2002 |