CONTINENTAL CELLULOSE UK LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2HA

Company number 02243025
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address THE BYRE, NORTH WESTON FARM, THAME, OXFORDSHIRE, OX9 2HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 . The most likely internet sites of CONTINENTAL CELLULOSE UK LIMITED are www.continentalcelluloseuk.co.uk, and www.continental-cellulose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Continental Cellulose Uk Limited is a Private Limited Company. The company registration number is 02243025. Continental Cellulose Uk Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Continental Cellulose Uk Limited is The Byre North Weston Farm Thame Oxfordshire Ox9 2ha. . STEVENS, Jacqueline Mary is a Secretary of the company. ELLIOTT, Stephen John is a Director of the company. HOUGHTON, Henry Edward is a Director of the company. STEVENS, Jacqueline Mary is a Director of the company. TASIAUX, Jean-Pierre is a Director of the company. TASIAUX, Robert is a Director of the company. Secretary SHORTEN, Glynis Kathryn has been resigned. Director HARVEY, St John has been resigned. Director JAMES, Paul Philip has been resigned. Director ROSE, Roger John has been resigned. Director SHORTEN, Richard Patrick Francis has been resigned. Director TASIAUX, Philippe has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STEVENS, Jacqueline Mary
Appointed Date: 01 October 2000
Director
ELLIOTT, Stephen John
Appointed Date: 14 April 2006
66 years old
Director
HOUGHTON, Henry Edward

65 years old
Director
STEVENS, Jacqueline Mary
Appointed Date: 14 March 2003
70 years old
Director
TASIAUX, Jean-Pierre

72 years old
Director
TASIAUX, Robert
Appointed Date: 01 January 1997
66 years old

Resigned Directors

Secretary
SHORTEN, Glynis Kathryn
Resigned: 30 September 2000
Director
HARVEY, St John
Resigned: 09 April 1998
Appointed Date: 01 January 1997
64 years old
Director
JAMES, Paul Philip
Resigned: 30 April 2009
Appointed Date: 01 January 1999
80 years old
Director
ROSE, Roger John
Resigned: 31 August 2006
Appointed Date: 01 January 1995
79 years old
Director
SHORTEN, Richard Patrick Francis
Resigned: 30 September 2000
92 years old
Director
TASIAUX, Philippe
Resigned: 01 January 1997
93 years old

CONTINENTAL CELLULOSE UK LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
24 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
...
... and 101 more events
20 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1988
Registered office changed on 20/05/88 from: 373 cambridge heath road london E2 9RA
28 Apr 1988
Company name changed plazagold LIMITED\certificate issued on 29/04/88
11 Apr 1988
Incorporation
11 Apr 1988
Incorporation

CONTINENTAL CELLULOSE UK LIMITED Charges

24 December 2007
Rent deposit deed
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Richard Charles Gurney and Angela Jane Gurney
Description: The amount standing to the credit of a deposit account. See…
22 March 1991
Fixed and floating charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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