This company is commonly known as Cellular Solutions (north East) Ltd.. The company was founded 24 years ago and was given the registration number 03800076. The firm's registered office is in SUNDERLAND. You can find them at Ferryboat House, Ferryboat Lane, Sunderland, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | CELLULAR SOLUTIONS (NORTH EAST) LTD. |
|---|---|---|
| Company Number | : | 03800076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Comms House 167a, Ormskirk Road, Rainford, St. Helens, England, WA11 8HR | Secretary | 02 August 2021 | Active |
| Comms House, 167a Ormskirk Road, Rainford, St Helens, England, WA11 8HR | Director | 12 April 2023 | Active |
| Comms House 167a, Ormskirk Road, Rainford, St. Helens, England, WA11 8HR | Director | 02 August 2021 | Active |
| Comms House 167a, Ormskirk Road, Rainford, St. Helens, England, WA11 8HR | Director | 02 August 2021 | Active |
| Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN | Secretary | 02 July 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 1999 | Active |
| Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN | Director | 02 July 1999 | Active |
| 2 The Retreat, Sunderland, SR2 7PW | Director | 08 January 2004 | Active |
| Cellular Solutions Holdings Limited | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ferryboat House, Ferryboat Lane, Sunderland, England, SR5 3JN |
| Nature of control | : |
|
| Mr Michael Angus Bowers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN |
| Nature of control | : |
|
| Mrs Eileen Marie Bowers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | Ferryboat House, Ferryboat Lane, Sunderland, SR5 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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