CELLARTECH LIMITED
ESSEX

Hellopages » Essex » Colchester » CO4 0LR

Company number 04707469
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 70 SAINT CYRUS ROAD, COLCHESTER, ESSEX, CO4 0LR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of CELLARTECH LIMITED are www.cellartech.co.uk, and www.cellartech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cellartech Limited is a Private Limited Company. The company registration number is 04707469. Cellartech Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Cellartech Limited is 70 Saint Cyrus Road Colchester Essex Co4 0lr. . THOMPSON, Kathryn Anne is a Secretary of the company. THOMPSON, Karl Patrick is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
THOMPSON, Kathryn Anne
Appointed Date: 28 March 2003

Director
THOMPSON, Karl Patrick
Appointed Date: 28 March 2003
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 21 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Karl Patrick Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kathryn Anne Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLARTECH LIMITED Events

01 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100

07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 27 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
21 Mar 2003
Incorporation