CELLPAK SOLUTIONS LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 05434791
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 102 . The most likely internet sites of CELLPAK SOLUTIONS LTD are www.cellpaksolutions.co.uk, and www.cellpak-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Solutions Ltd is a Private Limited Company. The company registration number is 05434791. Cellpak Solutions Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Cellpak Solutions Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BRYANT, Dominic Peter is a Director of the company. KADWILL, Lisa is a Director of the company. Secretary BRYANT, Elena has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director GRANT, James Charles Hedley has been resigned. Director WHITE, Gavin has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BRYANT, Dominic Peter
Appointed Date: 27 April 2005
55 years old
Director
KADWILL, Lisa
Appointed Date: 24 May 2016
38 years old

Resigned Directors

Secretary
BRYANT, Elena
Resigned: 15 July 2015
Appointed Date: 27 April 2005
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 27 April 2005
Appointed Date: 25 April 2005
Director
GRANT, James Charles Hedley
Resigned: 03 February 2014
Appointed Date: 03 June 2013
65 years old
Director
WHITE, Gavin
Resigned: 29 August 2006
Appointed Date: 27 April 2005
49 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 27 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

Mr Dominic Peter Bryant
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

CELLPAK SOLUTIONS LTD Events

04 May 2017
Confirmation statement made on 25 April 2017 with updates
11 Aug 2016
Total exemption full accounts made up to 30 April 2016
05 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 102
21 Jun 2016
Director's details changed for Mr Dominic Peter Bryant on 2 February 2016
25 May 2016
Director's details changed for Mrs Lisa Kadwill on 24 May 2016
...
... and 40 more events
10 May 2005
New director appointed
10 May 2005
New director appointed
10 May 2005
New secretary appointed
10 May 2005
Ad 27/04/05--------- £ si 100@1=100 £ ic 2/102
25 Apr 2005
Incorporation

CELLPAK SOLUTIONS LTD Charges

7 May 2013
Charge code 0543 4791 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 June 2005
All assets debenture (the "debenture")
Delivered: 23 June 2005
Status: Satisfied on 10 May 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CELLPACK LTD CELLPAK PLC CELLPATH HOLDINGS LIMITED CELLPATH LIMITED CELLPATH USA LIMITED CELLPATHRESQ LIMITED CELLPHONE CENTRE LIMITED