CELLBURST MARKETING LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD
Company number 03026826
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 1ST FLOOR QUEEN CAROLINE HOUSE, 3-5 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David O'donnell as a secretary on 8 July 2016. The most likely internet sites of CELLBURST MARKETING LIMITED are www.cellburstmarketing.co.uk, and www.cellburst-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cellburst Marketing Limited is a Private Limited Company. The company registration number is 03026826. Cellburst Marketing Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Cellburst Marketing Limited is 1st Floor Queen Caroline House 3 5 High Street Windsor Berkshire Sl4 1ld. . O'DONNELL, David is a Secretary of the company. RUBIE, Alastair Edward is a Director of the company. WINKLER VON STIERNHIELM, Olof Joachim is a Director of the company. Secretary RUBIE, Alastair Edward has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director STRAKER, Stephen Robert has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
O'DONNELL, David
Appointed Date: 08 July 2016

Director
RUBIE, Alastair Edward
Appointed Date: 23 October 2000
79 years old

Director
WINKLER VON STIERNHIELM, Olof Joachim
Appointed Date: 06 July 1995
76 years old

Resigned Directors

Secretary
RUBIE, Alastair Edward
Resigned: 08 July 2016
Appointed Date: 06 July 1995

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 06 July 1995
Appointed Date: 27 February 1995

Director
STRAKER, Stephen Robert
Resigned: 23 December 1999
Appointed Date: 06 July 1995
71 years old

Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 06 July 1995
Appointed Date: 27 February 1995

CELLBURST MARKETING LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Appointment of Mr David O'donnell as a secretary on 8 July 2016
28 Jul 2016
Termination of appointment of Alastair Edward Rubie as a secretary on 8 July 2016
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 52 more events
01 Apr 1996
New secretary appointed
01 Apr 1996
New director appointed
01 Apr 1996
New director appointed
09 Jun 1995
Company name changed sovco (599) LIMITED\certificate issued on 12/06/95

27 Feb 1995
Incorporation