Company Information for

CELTECH ESTATES LIMITED

39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA,

Company Registration Number

03662116

Private Limited Company

Active - Proposal to Strike off

About Celtech Estates Ltd

CELTECH ESTATES LIMITED was founded on 1998-11-05 and has its registered office in Morecambe. The organisation's status is listed as "Active - Proposal to Strike off". Celtech Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELTECH ESTATES LIMITED
Legal Registered Office
39 NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
Other companies in LA3

Filing Information

Company Number03662116
Date formed1998-11-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2021
Account next due31/07/2023
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-02-06 13:59:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Scott Walker Company Secretary 2013-03-20
Fabio Boschi Director COMPANY DIRECTOR 2009-10-14 ITALY
Stephen Francis Mulcahy Director COMPANY DIRECTOR 2009-10-14 UNITED KINGDOM
Antonio Veronesi Director COMPANY DIRECTOR 1998-11-05 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Shaw Company Secretary 2003-07-01 2013-03-20
Carlo Ferrero Director 2008-04-22 2009-10-14
Maurizio Cei Director 2005-09-28 2009-04-16
Christopher James Sear Director 2003-10-14 2008-04-22
Cai Hellner Director 2006-01-11 2007-09-10
Jonathan Shaw Company Secretary 2003-07-01 2003-10-31
John Francis Whiteley Director 2000-11-17 2003-10-31
Wayne Tierney Company Secretary 2002-12-11 2003-06-30
Pamela Brown Company Secretary 1998-11-05 2002-12-11
Pamela Brown Director 1998-11-05 2002-07-26
Suzanne Hepworth Director 1998-11-05 2001-07-31
David Howard Brown Director 1998-11-05 2000-11-17
Jpcors Limited Nominated Secretary 1998-11-05 1998-11-05
Jpcord Limited Nominated Director 1998-11-05 1998-11-05

Related Directorships for Fabio Boschi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Boschi CELSOFT TISSUE LIMITEDDirector 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
Fabio Boschi FUTURAS LIMITEDDirector 2009-10-14 CURRENT 1999-04-14 Dissolved 2015-07-14
Fabio Boschi UK TISSUE LIMITEDDirector 2009-10-14 CURRENT 2003-03-12 Dissolved 2015-07-14
Fabio Boschi CELTECH LIMITEDDirector 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
Fabio Boschi CELTECH INTERNATIONAL LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
Fabio Boschi NORTHERN TISSUE GROUP LIMITEDDirector 2009-10-14 CURRENT 2004-03-23 Dissolved 2016-09-13
Fabio Boschi NTG (CONVERTING) LIMITEDDirector 2009-10-14 CURRENT 2004-03-23 Dissolved 2016-09-13
Fabio Boschi CELTECH HOLDINGS LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off

Related Directorships for Stephen Francis Mulcahy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Francis Mulcahy MULCO LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Stephen Francis Mulcahy CELSOFT TISSUE LIMITEDDirector 2009-10-14 CURRENT 1999-04-07 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH LIMITEDDirector 2009-10-14 CURRENT 1988-11-29 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH INTERNATIONAL LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Dissolved 2015-07-14
Stephen Francis Mulcahy CELTECH HOLDINGS LIMITEDDirector 2009-10-14 CURRENT 1994-02-14 Active - Proposal to Strike off
Stephen Francis Mulcahy FUTURAS LIMITEDDirector 2009-09-16 CURRENT 1999-04-14 Dissolved 2015-07-14
Stephen Francis Mulcahy UK TISSUE LIMITEDDirector 2009-09-16 CURRENT 2003-03-12 Dissolved 2015-07-14
Stephen Francis Mulcahy NORTHERN TISSUE GROUP LIMITEDDirector 2007-03-16 CURRENT 2004-03-23 Dissolved 2016-09-13
Stephen Francis Mulcahy NTG (CONVERTING) LIMITEDDirector 2007-03-16 CURRENT 2004-03-23 Dissolved 2016-09-13