CELL PROJECTS LIMITED
MAIDSTONE SUNSPOT ASPECTS LIMITED

Hellopages » Kent » Maidstone » ME17 3HX

Company number 04619162
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address LANGLEY COTTAGE, CHARTWAY STREET, SUTTON VALENCE, MAIDSTONE, KENT, ME17 3HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 . The most likely internet sites of CELL PROJECTS LIMITED are www.cellprojects.co.uk, and www.cell-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bearsted Rail Station is 3.8 miles; to East Farleigh Rail Station is 5.6 miles; to Barming Rail Station is 6.9 miles; to Sittingbourne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell Projects Limited is a Private Limited Company. The company registration number is 04619162. Cell Projects Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Cell Projects Limited is Langley Cottage Chartway Street Sutton Valence Maidstone Kent Me17 3hx. . PENNINGTON-HOLE, Nicola Susan is a Secretary of the company. HOLE, Thomas Albert is a Director of the company. SPINK, Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PENNINGTON-HOLE, Nicola Susan
Appointed Date: 07 February 2003
Director
HOLE, Thomas Albert
Appointed Date: 07 February 2003
70 years old
Director
SPINK, Geoffrey
Appointed Date: 15 September 2014
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 February 2003
Appointed Date: 17 December 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 February 2003
Appointed Date: 17 December 2002
72 years old

Persons With Significant Control

Mr Thomas Albert Hole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Susan Pennington-Hole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL PROJECTS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
...
... and 34 more events
13 Mar 2003
Director resigned
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
13 Mar 2003
Registered office changed on 13/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Dec 2002
Incorporation

CELL PROJECTS LIMITED Charges

17 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2004
Charge of deposit
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £5,000 credited to account…

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