CELLARS INTERNATIONAL LIMITED - SCUNTHORPE
| Company Profile | Company Filings |
Overview
CELLARS INTERNATIONAL LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
CELLARS INTERNATIONAL LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.
CELLARS INTERNATIONAL LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.
CELLARS INTERNATIONAL LIMITED - SCUNTHORPE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 1 | 01/01/2023 | 04/10/2024 |
Registered Office
MEMBER SUPPORT CENTRE WALDO WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE JANE SELLERS | Secretary | 2018-05-30 | CURRENT | ||
| MR PETER BATT | Feb 1974 | British | Director | 2022-10-10 | CURRENT |
| JOHN MCNEILL | Nov 1970 | British | Director | 2021-09-24 | CURRENT |
| MR NEIL ANDREW TURTON | Dec 1966 | British | Director | 2012-10-11 UNTIL 2015-02-27 | RESIGNED |
| MR SIMON WEBSTER | Dec 1979 | British | Director | 2012-01-27 UNTIL 2012-10-11 | RESIGNED |
| MR KENNETH IAN TOWLE | Mar 1964 | British | Director | 2021-08-16 UNTIL 2022-01-06 | RESIGNED |
| DEREK JAMES | Aug 1958 | British | Director | 1996-11-19 UNTIL 1998-11-25 | RESIGNED |
| MR JOHN SCHOFIELD | Jan 1954 | British | Director | RESIGNED | |
| MR JOHN SCHOFIELD | May 1956 | British | Director | 2008-04-24 UNTIL 2012-01-27 | RESIGNED |
| ANNE JUDITH TOMLINSON | Oct 1945 | British | Director | RESIGNED | |
| MR COLIN WILLIAM RUSSELL | Jul 1958 | Northern Irish | Director | 1994-03-01 UNTIL 1998-11-25 | RESIGNED |
| MR NICHOLAS JAMES READ | Mar 1966 | British | Director | 2015-02-23 UNTIL 2017-09-30 | RESIGNED |
| MR DUDLEY BURTON RAMSDEN | Sep 1943 | British | Director | RESIGNED | |
| MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2018-05-08 UNTIL 2021-08-16 | RESIGNED |
| MR STEPHEN JAMES MULLARKEY | Sep 1959 | British | Director | 1994-03-01 UNTIL 1995-03-21 | RESIGNED |
| MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2017-09-30 UNTIL 2018-05-30 | RESIGNED |
| MR GARY MALONEY | Nov 1958 | British | Director | RESIGNED | |
| PETER JOHN LLOYD | Apr 1944 | British | Director | RESIGNED | |
| MICHAEL LAMBA | Sep 1956 | British | Director | 1995-03-21 UNTIL 1998-11-25 | RESIGNED |
| JOHN DAVID RUSHTON | Apr 1941 | British | Director | RESIGNED | |
| MR RICHARD JOHN ROBINSON | Dec 1945 | British | Secretary | 2002-11-08 UNTIL 2006-09-09 | RESIGNED |
| MR BENJAMIN RICHARD DENISON SCOTT | Secretary | 2014-03-31 UNTIL 2016-11-07 | RESIGNED | ||
| JOHN HAIGH | Secretary | 2008-03-19 UNTIL 2014-03-31 | RESIGNED | ||
| MR JOHN SCHOFIELD | Jan 1954 | British | Secretary | RESIGNED | |
| VINCENT RODGER WHYTE MCCRACKEN | Secretary | 2006-09-09 UNTIL 2008-03-19 | RESIGNED | ||
| RACHEL BAMFORTH | Secretary | 2017-03-23 UNTIL 2018-05-30 | RESIGNED | ||
| JAMES CAMPBELL | Apr 1947 | British | Director | 1995-03-21 UNTIL 1998-11-25 | RESIGNED |
| ALAN JEFFREY WHITTLE | Nov 1955 | British | Director | 1995-03-21 UNTIL 1998-11-25 | RESIGNED |
| MR MICHAEL THOMAS NEIL FLETCHER | Feb 1969 | British | Director | 2022-01-06 UNTIL 2022-10-07 | RESIGNED |
| MR MICHAEL SCOTT ETHERINGTON | Apr 1980 | British | Director | 2019-07-11 UNTIL 2021-09-24 | RESIGNED |
| MR FRANK RIGBY DEE | Feb 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER DALE | Jan 1954 | British | Director | RESIGNED | |
| DAVID GERALD CULLEN | Oct 1943 | British | Director | RESIGNED | |
| RICHARD COLLINS | May 1958 | British | Director | 1996-11-19 UNTIL 1998-11-25 | RESIGNED |
| MR JAMES ANTONY CORBETT CLARK | Apr 1968 | British | Director | 2018-12-31 UNTIL 2019-07-11 | RESIGNED |
| MR ANDREAS CHRYSOSTOMOU | Mar 1947 | British | Director | RESIGNED | |
| MR RAJINDER SINGH CHATHA | Jul 1969 | British | Director | 1996-11-19 UNTIL 1998-11-25 | RESIGNED |
| MR NORMAN ALBERT CARTER | May 1938 | British | Director | 1995-11-08 UNTIL 1998-11-25 | RESIGNED |
| DAVID TREVOR NORTH TYNE | Feb 1933 | British | Director | RESIGNED | |
| MR ROBIN BROWN | Nov 1956 | British | Director | 2018-05-08 UNTIL 2018-12-30 | RESIGNED |
| EDWIN JOHN BOOTH | Jul 1955 | British | Director | RESIGNED | |
| MR DAVID HARRY BISHOP | Apr 1939 | British | Director | RESIGNED | |
| MR JAMES HAROLD ARNELL | Feb 1942 | British | Director | RESIGNED | |
| PETER RODNEY APPLETON | Oct 1942 | British | Director | RESIGNED | |
| PETER GARVIN | Nov 1932 | British | Director | RESIGNED | |
| MR KEN (KULWANT) HARE | Oct 1955 | British | Director | RESIGNED | |
| MR ANTHONY PATRICK FINNITY | Mar 1958 | British | Director | RESIGNED | |
| MR NORMAN KEARS | Nov 1941 | British | Director | 1994-11-09 UNTIL 1998-11-25 | RESIGNED |
| STANLEY EDWARD WHITTENBURY | Sep 1941 | British | Director | RESIGNED | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-11-22 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nisa Retail Limited | 2016-04-06 | Scunthorpe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |