CELLUSTAR COMPANY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 8SR

Company number 02698505
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address UNIT 8C BETA CLOSE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-five 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 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 10,002 . The most likely internet sites of CELLUSTAR COMPANY LIMITED are www.cellustarcompany.co.uk, and www.cellustar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cheltenham Spa Rail Station is 7.3 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellustar Company Limited is a Private Limited Company. The company registration number is 02698505. Cellustar Company Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Cellustar Company Limited is Unit 8c Beta Close Tewkesbury Gloucestershire Gl20 8sr. . JONDELIUS, Bjorn Karl Emil is a Director of the company. Secretary JONDELIUS, Marita Ester Kristina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONDELIUS, Marita Ester Kristina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
JONDELIUS, Bjorn Karl Emil
Appointed Date: 09 December 1992
82 years old

Resigned Directors

Secretary
JONDELIUS, Marita Ester Kristina
Resigned: 27 February 2012
Appointed Date: 09 December 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1992
Appointed Date: 19 March 1992

Director
JONDELIUS, Marita Ester Kristina
Resigned: 27 February 2012
Appointed Date: 09 December 1992
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr Bjorn Karl Emil Jondelius
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CELLUSTAR COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 19 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10,002

17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,002

...
... and 65 more events
17 Jan 1993
Director resigned;new director appointed

17 Jan 1993
Director resigned;new director appointed

17 Jan 1993
Secretary resigned;new secretary appointed

13 Jan 1993
Company name changed noticedart LIMITED\certificate issued on 14/01/93

19 Mar 1992
Incorporation

CELLUSTAR COMPANY LIMITED Charges

31 May 1995
Debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…