Company number 04169078
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 5 STUKELEY BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 10
. The most likely internet sites of CELLBOND LIMITED are www.cellbond.co.uk, and www.cellbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellbond Limited is a Private Limited Company.
The company registration number is 04169078. Cellbond Limited has been working since 27 February 2001.
The present status of the company is Active. The registered address of Cellbond Limited is 5 Stukeley Business Centre Blackstone Road Huntingdon Cambridgeshire Pe29 6ef. . ASHMEAD, Mike Mehrdad, Dr is a Secretary of the company. ASHMEAD, Mike Mehrdad, Dr is a Director of the company. Secretary MURPHY, Paul has been resigned. Secretary SANGSTER, Clive Kenneth has been resigned. Secretary SMITH, Michael Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORBETT, Jane has been resigned. Director KHABIRI, Changiz has been resigned. Director MURPHY, Paul has been resigned. Director SANGSTER, Clive Kenneth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MURPHY, Paul
Resigned: 17 July 2002
Appointed Date: 01 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2001
Appointed Date: 27 February 2001
Director
CORBETT, Jane
Resigned: 25 February 2013
Appointed Date: 01 June 2001
72 years old
Director
KHABIRI, Changiz
Resigned: 25 February 2013
Appointed Date: 01 March 2001
69 years old
Director
MURPHY, Paul
Resigned: 15 April 2002
Appointed Date: 01 March 2001
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2001
Appointed Date: 27 February 2001
Persons With Significant Control
Dr Mike Mehrdad Ashmead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CELLBOND LIMITED Events
06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 46 more events
29 Mar 2001
Ad 01/03/01--------- £ si 9@1=9 £ ic 1/10
29 Mar 2001
Accounting reference date extended from 28/02/02 to 30/04/02
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
27 Feb 2001
Incorporation