This company is commonly known as Celltex Limited. The company was founded 32 years ago and was given the registration number 02645090. The firm's registered office is in WEDNESBURY. You can find them at Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | CELLTEX LIMITED |
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Company Number | : | 02645090 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, West Midlands, England, WS10 7JN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN | Secretary | 31 August 2013 | Active |
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN | Director | 30 April 2015 | Active |
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN | Director | 30 April 2015 | Active |
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN | Director | 30 April 2015 | Active |
41 Eden Hall Road, Quinton, Birmingham, B32 1DB | Secretary | 12 September 1991 | Active |
Unit 9a, Barnfield Industrial Estate, Tipton, DY4 9DP | Secretary | 31 March 2010 | Active |
21 Longwood Road, Aldridge, Walsall, WS9 0TA | Secretary | 15 November 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 1991 | Active |
41 Eden Hall Road, Quinton, Birmingham, B32 1DB | Director | 12 September 1991 | Active |
Perseverance Cottage, Shaw Hall Lane, Coven Heath, Wolverhampton, England, WV10 7HE | Director | 12 September 1991 | Active |
21 Longwood Road, Aldridge, Walsall, WS9 0TA | Director | 15 November 2006 | Active |
Celltex Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 9a, Barnfield Trading Estate, Tipton, England, DY4 9DU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-17 | Officers | Change person director company with change date. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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