CELLADOR LTD
STOCKPORT OPALREALM WORMSER LIMITED OPALREALM LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3EH

Company number 02593893
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CELLADOR LTD are www.cellador.co.uk, and www.cellador.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Cellador Ltd is a Private Limited Company. The company registration number is 02593893. Cellador Ltd has been working since 21 March 1991. The present status of the company is Active. The registered address of Cellador Ltd is Hlp Ltd 77 Middle Hillgate Stockport Cheshire England Sk1 3eh. . MAYBANK, Gillian Frances is a Secretary of the company. MAYBANK, Geoffrey Warrack is a Director of the company. MAYBANK, Gillian Frances is a Director of the company. MAYBANK, John Warrack is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYBANK, Gillian Frances
Appointed Date: 05 April 1991
Director
MAYBANK, Geoffrey Warrack
Appointed Date: 01 October 2005
72 years old
Director
MAYBANK, Gillian Frances
Appointed Date: 05 April 1991
72 years old
Director
MAYBANK, John Warrack
Appointed Date: 05 April 1991
103 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 21 March 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Ms Gillian Frances Maybank
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CELLADOR LTD Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
01 Oct 2015
Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1991
New secretary appointed;director resigned;new director appointed
24 Apr 1991
Secretary resigned;new director appointed
24 Apr 1991
Registered office changed on 24/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Mar 1991
Incorporation

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