CompaniesInTheUK

CELSIUS CIVIL ENGINEERING LIMITED

Company number 09433580 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Shane Spencer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-09
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
The Lockey Suite, The Nostell Estate Yard, Nostell, Wakefield, WF4 1AB, England

Mr Timothy John Pattison Shanks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

Mr Simon Dean Banks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-27
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horley Green House, Horley Green Road, Halifax, HX3 6AS, England

Mr Peter Jason Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-27
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Horley Green House, Horley Green Road, Halifax, HX3 6AS, England