Company information:
Celtech Estates Limited (No: 03662116)
Address: 39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-May-1998
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 18-Nov-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FABIO BOSCHI ( DOB: Jan-1972 From: Oct-2009 )
Current Director: STEPHEN FRANCIS MULCAHY ( DOB: Jun-1961 From: Oct-2009 )
Current Director: ANTONIO VERONESI ( DOB: Feb-1954 From: Nov-1998 )
Current Secretary: GARY SCOTT WALKER ( From: Mar-2013 )
Resigned Director: DAVID HOWARD BROWN ( From: Nov-1998 To: Nov-2000 )
Resigned Director: PAMELA BROWN ( DOB: Jul-1941 From: Nov-1998 To: Jul-2002 )
Resigned Director: MAURIZIO CEI ( From: Sep-2005 To: Apr-2009 )
Resigned Director: CARLO FERRERO ( From: Apr-2008 To: Oct-2009 )
Resigned Director: CAI HELLNER ( From: Jan-2006 To: Sep-2007 )
Resigned Director: SUZANNE HEPWORTH ( DOB: Aug-1954 From: Nov-1998 To: Jul-2001 )
Resigned Director: JPCORD LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: STEPHEN FRANCIS MULCAHY ( DOB: Jun-1961 From: Oct-2009 To: Jun-2019 )
Resigned Director: CHRISTOPHER JAMES SEAR ( From: Oct-2003 To: Apr-2008 )
Resigned Director: JOHN FRANCIS WHITELEY ( From: Nov-2000 To: Oct-2003 )
Resigned Secretary: PAMELA BROWN ( DOB: Jul-1941 From: Nov-1998 To: Dec-2002 )
Resigned Secretary: JPCORS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: JONATHAN SHAW ( DOB: Jan-1970 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: WAYNE TIERNEY ( DOB: Sep-1962 From: Dec-2002 To: Jun-2003 )
Resigned Secretary: GARY SCOTT WALKER ( From: Mar-2013 To: Jun-2019 )
Persons of Significant Control:
Celtech Holdings Ltd, 39 Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 10,691 | 10,691 | 10,691 | 10,691 | 10,691 | 10,691 | 100 | 10691.0,10691.0,10691.0,10691.0,10691.0,10691.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |