CELLTEX LIMITED
TIPTON CELLTEX FABRICATIONS LIMITED

Hellopages » West Midlands » Sandwell » DY4 9DP

Company number 02645090
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address UNIT 9A, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELLTEX LIMITED are www.celltex.co.uk, and www.celltex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Celltex Limited is a Private Limited Company. The company registration number is 02645090. Celltex Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Celltex Limited is Unit 9a Barnfield Industrial Estate Tipton West Midlands Dy4 9dp. . EVANS, Stephen is a Secretary of the company. 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. Secretary DEELEY, Mark Ian has been resigned. Secretary EVANS, Joanne has been resigned. Secretary WILLIAMS, Stephen Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEELEY, Mark Ian has been resigned. Director EVANS, Gary Ronald James has been resigned. Director WILLIAMS, Stephen Bernard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVANS, Stephen
Appointed Date: 31 August 2013
Director
DALZIEL, Andrew Donald William
Appointed Date: 30 April 2015
65 years old
Director
EVANS, Stephen Philip
Appointed Date: 30 April 2015
57 years old
Director
FOGGIN, Andrew Newman
Appointed Date: 30 April 2015
54 years old

Resigned Directors

Secretary
DEELEY, Mark Ian
Resigned: 15 November 2006
Appointed Date: 12 September 1991
Secretary
EVANS, Joanne
Resigned: 31 August 2013
Appointed Date: 31 March 2010
Secretary
WILLIAMS, Stephen Bernard
Resigned: 31 March 2010
Appointed Date: 15 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Director
DEELEY, Mark Ian
Resigned: 15 November 2006
Appointed Date: 12 September 1991
74 years old
Director
EVANS, Gary Ronald James
Resigned: 30 April 2015
Appointed Date: 12 September 1991
62 years old
Director
WILLIAMS, Stephen Bernard
Resigned: 10 April 2012
Appointed Date: 15 November 2006
69 years old

Persons With Significant Control

Celltex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLTEX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 37
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 37
...
... and 73 more events
01 Oct 1992
Return made up to 12/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1992
Ad 12/09/91--------- £ si 98@1=98 £ ic 2/100
28 Jan 1992
Accounting reference date notified as 30/09
17 Sep 1991
Secretary resigned
12 Sep 1991
Incorporation

CELLTEX LIMITED Charges

29 April 2015
Charge code 0264 5090 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 18 April 2015
Persons entitled: Gary Ronald James Evans
Description: Fixed and floating charge over the undertaking and all…

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