CELLNASS EUROPE LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 4LE

Company number 06870197
Status Active
Incorporation Date 5 April 2009
Company Type Private Limited Company
Address UNIT 80 MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN, POWYS, WALES, SY16 4LE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c., 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Mark Wilson as a director on 2 December 2016; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St James's London SW1 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016. The most likely internet sites of CELLNASS EUROPE LIMITED are www.cellnasseurope.co.uk, and www.cellnass-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Caersws Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellnass Europe Limited is a Private Limited Company. The company registration number is 06870197. Cellnass Europe Limited has been working since 05 April 2009. The present status of the company is Active. The registered address of Cellnass Europe Limited is Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys Wales Sy16 4le. . WEBBER, Paul James Hatton is a Secretary of the company. WEBBER, Paul James Hatton is a Director of the company. WEBBER, Peter James is a Director of the company. WEBBER, Philip Leslie John is a Director of the company. WHEATLEY, Clementine Trevor is a Director of the company. Director WILSON, Mark has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
WEBBER, Paul James Hatton
Appointed Date: 05 April 2009
Director
WEBBER, Paul James Hatton
Appointed Date: 05 April 2009
61 years old
Director
WEBBER, Peter James
Appointed Date: 05 April 2009
90 years old
Director
WEBBER, Philip Leslie John
Appointed Date: 05 April 2009
59 years old
Director
WHEATLEY, Clementine Trevor
Appointed Date: 05 April 2009
82 years old

Resigned Directors

Director
WILSON, Mark
Resigned: 02 December 2016
Appointed Date: 01 March 2012
71 years old

CELLNASS EUROPE LIMITED Events

23 Dec 2016
Termination of appointment of Mark Wilson as a director on 2 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St James's London SW1 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9.412
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
05 May 2010
Director's details changed for Clementine Trevor Wheatley on 1 October 2009
05 May 2010
Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 5 May 2010
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
25 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
05 Apr 2009
Incorporation

CELLNASS EUROPE LIMITED Charges

30 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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