DEVELOP CELL LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1EJ

Company number 05636029
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address H&M LTD 1-5 ALMA TERRACE, OTLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1EJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of DEVELOP CELL LIMITED are www.developcell.co.uk, and www.develop-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Develop Cell Limited is a Private Limited Company. The company registration number is 05636029. Develop Cell Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Develop Cell Limited is H M Ltd 1 5 Alma Terrace Otley Street Skipton North Yorkshire Bd23 1ej. . HARRISON, Timothy Mark is a Director of the company. Secretary HOLLISS, John Henry George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
HARRISON, Timothy Mark
Appointed Date: 25 November 2005
72 years old

Resigned Directors

Secretary
HOLLISS, John Henry George
Resigned: 26 February 2010
Appointed Date: 25 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Timothy Mark Harrison
Notified on: 24 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DEVELOP CELL LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 22 more events
11 Jan 2006
Registered office changed on 11/01/06 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2006
New secretary appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
25 Nov 2005
Incorporation

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