CATEXEL CELLULOSICS LIMITED
LONDON CEQUUS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08674640
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 ; Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CATEXEL CELLULOSICS LIMITED are www.catexelcellulosics.co.uk, and www.catexel-cellulosics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catexel Cellulosics Limited is a Private Limited Company. The company registration number is 08674640. Catexel Cellulosics Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Catexel Cellulosics Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COOMBS, John David Francis is a Director of the company. FLETCHER, Glenn Anthony Burton is a Director of the company. GREENSMITH, David Charles is a Director of the company. LANE, Andrew Henry is a Director of the company. LANE, Ian Michael is a Director of the company. OHLSSON-BASKERVILLE, Anna Christina is a Director of the company. SMITH, Paul Leonard is a Director of the company. Director SMITH, Lisa Noelle, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 September 2013
Director
COOMBS, John David Francis
Appointed Date: 18 November 2013
66 years old
Director
FLETCHER, Glenn Anthony Burton
Appointed Date: 03 September 2013
62 years old
Director
GREENSMITH, David Charles
Appointed Date: 18 November 2013
72 years old
Director
LANE, Andrew Henry
Appointed Date: 10 December 2014
63 years old
Director
LANE, Ian Michael
Appointed Date: 10 December 2014
44 years old
Director
OHLSSON-BASKERVILLE, Anna Christina
Appointed Date: 10 December 2014
52 years old
Director
SMITH, Paul Leonard
Appointed Date: 03 September 2013
71 years old

Resigned Directors

Director
SMITH, Lisa Noelle, Dr
Resigned: 10 December 2014
Appointed Date: 03 September 2013
53 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATEXEL CELLULOSICS LIMITED Events

14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
02 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 10 more events
04 Dec 2013
Appointment of Mr John David Francis Coombs as a director
04 Dec 2013
Current accounting period shortened from 30 September 2014 to 31 August 2014
04 Dec 2013
Appointment of David Charles Greensmith as a director
22 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013
Incorporation

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