CELL2 LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX17 2EF

Company number 06877412
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 447, STONE COURT HELMDON ROAD, SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2EF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of CELL2 LIMITED are www.cell2.co.uk, and www.cell2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell2 Limited is a Private Limited Company. The company registration number is 06877412. Cell2 Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Cell2 Limited is 447 Stone Court Helmdon Road Sulgrave Banbury Oxfordshire Ox17 2ef. . TOUCEDA, Jose is a Director of the company. TOUCEDA, Katherine is a Director of the company. Director LANGDON-GRAY, Ronnie has been resigned. Director TOUCEDA, Jose Louise has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
TOUCEDA, Jose
Appointed Date: 25 June 2012
52 years old
Director
TOUCEDA, Katherine
Appointed Date: 11 July 2012
53 years old

Resigned Directors

Director
LANGDON-GRAY, Ronnie
Resigned: 11 July 2012
Appointed Date: 15 April 2009
83 years old
Director
TOUCEDA, Jose Louise
Resigned: 01 August 2010
Appointed Date: 03 November 2009
55 years old

Persons With Significant Control

Mr Jose Touceda
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Touceda
Notified on: 6 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL2 LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 16 more events
03 Nov 2010
Termination of appointment of Jose Touceda as a director
09 Jul 2010
Annual return made up to 15 April 2010 with full list of shareholders
09 Jul 2010
Director's details changed for Mrs Ronnie Langdon-Gray on 15 April 2010
26 Nov 2009
Appointment of Jose Louise Touceda as a director
15 Apr 2009
Incorporation

CELL2 LIMITED Charges

18 December 2012
Rent deposit deed within a lease
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £6,600 including vat.

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