CELLTEX HOLDINGS LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9DU
Company number 09472891
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address UNIT 9A BARNFIELD TRADING ESTATE, RAMSAY ROAD, TIPTON, WEST MIDLANDS, ENGLAND, DY4 9DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELLTEX HOLDINGS LIMITED are www.celltexholdings.co.uk, and www.celltex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Celltex Holdings Limited is a Private Limited Company. The company registration number is 09472891. Celltex Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Celltex Holdings Limited is Unit 9a Barnfield Trading Estate Ramsay Road Tipton West Midlands England Dy4 9du. . DALZIEL, Andrew Donald William is a Director of the company. EVANS, Stephen Philip is a Director of the company. FOGGIN, Andrew Newman is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALZIEL, Andrew Donald William
Appointed Date: 05 March 2015
65 years old
Director
EVANS, Stephen Philip
Appointed Date: 05 March 2015
57 years old
Director
FOGGIN, Andrew Newman
Appointed Date: 05 March 2015
54 years old

Persons With Significant Control

Mr Andrew Donald William Dalziel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Newman Foggin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Philip Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLTEX HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
26 Nov 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
...
... and 3 more events
08 May 2015
Particulars of variation of rights attached to shares
08 May 2015
Change of share class name or designation
08 May 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 285
08 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

CELLTEX HOLDINGS LIMITED Charges

16 July 2015
Charge code 0947 2891 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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