CELLULAR ONE MOBILE COMMUNICATIONS (BELFAST) LTD
NEWTOWNARDS


Company number NI031880
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 1A MAIN STREET, CARROWDORE, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT22 2HL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 3 . The most likely internet sites of CELLULAR ONE MOBILE COMMUNICATIONS (BELFAST) LTD are www.cellularonemobilecommunicationsbelfast.co.uk, and www.cellular-one-mobile-communications-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cellular One Mobile Communications Belfast Ltd is a Private Limited Company. The company registration number is NI031880. Cellular One Mobile Communications Belfast Ltd has been working since 30 January 1997. The present status of the company is Active. The registered address of Cellular One Mobile Communications Belfast Ltd is 1a Main Street Carrowdore Newtownards County Down Northern Ireland Bt22 2hl. . COWEN, Valerie is a Secretary of the company. COWEN, Philip Alexander is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
COWEN, Valerie
Appointed Date: 30 January 1997

Director
COWEN, Philip Alexander
Appointed Date: 11 February 1999
74 years old

Persons With Significant Control

Mr Philip Alexander Cowen
Notified on: 30 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

CELLULAR ONE MOBILE COMMUNICATIONS (BELFAST) LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3

25 Nov 2015
Registered office address changed from Unit C16 Dundonald Enterprise Park Carrowreagh Road Dundonald Down BT16 1QT to 1a Main Street Carrowdore Newtownards County Down BT22 2HL on 25 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
30 Jan 1997
Certificate of incorporation
30 Jan 1997
Memorandum
30 Jan 1997
Articles
30 Jan 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jan 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CELLULAR ONE MOBILE COMMUNICATIONS (BELFAST) LTD Charges

18 April 1997
Mortgage or charge
Delivered: 2 May 1997
Status: Satisfied on 17 May 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
18 April 1997
Mortgage or charge
Delivered: 2 May 1997
Status: Satisfied on 17 May 2006
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…