CELLPAK PLC
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 08397918
Status Active
Incorporation Date 11 February 2013
Company Type Public Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Lisa Kadwill as a director on 15 October 2015; Appointment of Lisa Kadwill as a secretary on 15 October 2015. The most likely internet sites of CELLPAK PLC are www.cellpak.co.uk, and www.cellpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellpak Plc is a Public Limited Company. The company registration number is 08397918. Cellpak Plc has been working since 11 February 2013. The present status of the company is Active. The registered address of Cellpak Plc is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . KADWILL, Lisa is a Secretary of the company. BRYANT, Dominic Peter is a Director of the company. KADWILL, Lisa is a Director of the company. Secretary BRYANT, Elena has been resigned. Director BRYANT, Elena has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KADWILL, Lisa
Appointed Date: 15 October 2015
Director
BRYANT, Dominic Peter
Appointed Date: 11 February 2013
55 years old
Director
KADWILL, Lisa
Appointed Date: 15 October 2015
38 years old

Resigned Directors

Secretary
BRYANT, Elena
Resigned: 10 July 2015
Appointed Date: 11 February 2013
Director
BRYANT, Elena
Resigned: 10 July 2015
Appointed Date: 11 February 2013
56 years old

Persons With Significant Control

Mr Dominic Peter Bryant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CELLPAK PLC Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Oct 2016
Appointment of Mrs Lisa Kadwill as a director on 15 October 2015
21 Oct 2016
Appointment of Lisa Kadwill as a secretary on 15 October 2015
22 Jul 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 2 more events
10 Aug 2015
Accounts for a dormant company made up to 28 February 2015
27 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
21 Jul 2014
Accounts for a dormant company made up to 28 February 2014
25 Mar 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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