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 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
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)
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 |