CELPLAS PVC LIMITED
CELPLAS PVC LIMITED is an active private limited company, incorporated on 16 November 2001. The nature of the business includes Wholesale of wood, construction materials and sanitary equipment and one other classification. The company's registered office is on Olympic Court, Blackpool. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CELPLAS PVC LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04324344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 OLYMPIC COURT |
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Address Line 2 | WHITEHILLS BUSINESS PARK |
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Post Town | BLACKPOOL |
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County | LANCASHIRE |
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Postcode | FY4 5GU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46730 - Wholesale of wood, construction materials and sanitary equipment
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
CELPLAS PVC LIMITED
Directors
(The company's officers)
MR ALAN CHRISTOPHER FOX
(~66 year old British national)
UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2001
MR PAUL ROBERT FOX
(~40 year old British national)
UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2008
MR ALAN CHRISTOPHER FOX
(~66 year old British national)
UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2001
Shareholders
(Persons of Significant Control)
Mr Alan Christopher Fox
(~66 year old British national)
Thornton House, Lambs Road, Thornton-Cleveleys, Lancashire, FY5 5JL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN CHRISTOPHER FOX
- MR PAUL ROBERT FOX
- MR ALAN CHRISTOPHER FOX
- MR PAUL ROBERT FOX
- MR ALAN CHRISTOPHER FOX
- MR PAUL ROBERT FOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELPLAS PVC LIMITED: Maps
Maps show the location of the postcode of the registered office, FY4 5GU.
Map of CELPLAS PVC LIMITED at local scale
Map of CELPLAS PVC LIMITED at district scale
More Companies in FY4 5GU
Other companies with registered offices in FY4 5GU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)