CELL PACK SOLUTIONS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 5BY
Company number 04177772
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 6 WEST WALPOLE STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 5BY
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CELL PACK SOLUTIONS LIMITED are www.cellpacksolutions.co.uk, and www.cell-pack-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eleven months. The distance to to Seaburn Rail Station is 4.6 miles; to Heworth Rail Station is 5.2 miles; to Sunderland Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell Pack Solutions Limited is a Private Limited Company. The company registration number is 04177772. Cell Pack Solutions Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Cell Pack Solutions Limited is 6 West Walpole Street South Shields Tyne and Wear Ne33 5by. The company`s financial liabilities are £608.29k. It is £49.11k against last year. The cash in hand is £259.64k. It is £-12.9k against last year. And the total assets are £979.07k, which is £-9.87k against last year. CZESTOCHOWSKI, Michelle is a Secretary of the company. CZESTOCHOWSKI, Edward is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


cell pack solutions Key Finiance

LIABILITIES £608.29k
+8%
CASH £259.64k
-5%
TOTAL ASSETS £979.07k
-1%
All Financial Figures

Current Directors

Secretary
CZESTOCHOWSKI, Michelle
Appointed Date: 12 March 2001
Director
CZESTOCHOWSKI, Edward
Appointed Date: 12 March 2001
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Edward Czestochowski
Notified on: 12 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Czestochowski
Notified on: 12 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL PACK SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 31 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
12 Mar 2001
Incorporation

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