CELLBEAM LIMITED - BURY


Company Profile Company Filings

Overview

CELLBEAM LIMITED is a Private Limited Company from BURY and has the status: Active.
CELLBEAM LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673303. The accounts status is FULL and accounts are next due on 30/09/2024.

CELLBEAM LIMITED - BURY

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRANDLESHOLME HOUSE
BURY
LANCASHIRE
BL8 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
WESTBURY STRUCTURES LTD (until 26/08/2005)
CELLBEAM LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARK NORRIS Nov 1977 British Director 2020-10-05 CURRENT
SUSAN KATRINA HODGKISS Jun 1950 British Director 2003-08-04 CURRENT
ROBERT JOHN REDGATE Oct 1957 British Director 2007-01-03 UNTIL 2012-04-03 RESIGNED
ROBERT JOHN REDGATE Oct 1957 British Secretary 2007-01-03 UNTIL 2012-04-03 RESIGNED
DAVID JOHN STANSFIELD Jan 1947 Secretary 2003-03-24 UNTIL 2007-05-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2003-02-20 UNTIL 2003-03-24 RESIGNED
MR PHILIP MARK NORRIS Nov 1977 British Director 2012-10-29 UNTIL 2017-04-09 RESIGNED
DAVID JOHN STANSFIELD Jan 1947 Director 2003-03-24 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER CHARLES ROBINSON Jul 1969 British Director 2009-08-14 UNTIL 2012-07-31 RESIGNED
GARY SIMMONS Jan 1959 British Director 2003-08-04 UNTIL 2020-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-02-20 UNTIL 2003-03-24 RESIGNED
MR ROBERT REDGATE Sep 1957 British Director 2017-04-09 UNTIL 2020-12-31 RESIGNED
PATRICK HOWLETT Apr 1966 British Director 2010-04-15 UNTIL 2010-07-12 RESIGNED
PATRICK HOWLETT Apr 1966 British Director 2010-04-15 UNTIL 2010-07-12 RESIGNED
DAVID MICHAEL WILLIAM HODGKISS Jun 1948 British Director 2003-03-24 UNTIL 2020-03-29 RESIGNED
BARTLE HODGKISS Dec 1918 British Director 2010-05-25 UNTIL 2013-06-09 RESIGNED
MR GARY FARNELL Oct 1965 British Director 2004-08-02 UNTIL 2009-12-31 RESIGNED
MR BRENDON JAMES WARD-BANNER Jul 1973 British Director 2012-04-03 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael William Hodgkiss 2016-04-06 - 2020-03-29 6/1948 Significant influence or control
Miss Susan Katrina Hodgkiss 2016-04-06 6/1950 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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RICHARD LEES DECKING LIMITED BURY Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
RICHARD LEES STEEL DECKING LIMITED BURY Active DORMANT 25110 - Manufacture of metal structures and parts of structures
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