CELLULAR SOLUTIONS (NORTH EAST) LTD.
FERRYBOAT HOUSE, FERRYBOAT LANE, SUNDERLAND SR5 3JN- Active
- Private Limited Company
- Company No. 03800076
- Last Updated: 01 Mar 2024
Company Profile
CELLULAR SOLUTIONS (NORTH EAST) LTD. was incorporated on Friday, July 2, 1999 as a Private Limited Company with registered address in SUNDERLAND. CELLULAR SOLUTIONS (NORTH EAST) LTD. has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 25 years 4 months and 6 days.
| Name | CELLULAR SOLUTIONS (NORTH EAST) LTD. |
|---|---|
| Company number | 03800076 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRYBOAT HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cellular Solutions Holdings Limited Ferryboat Lane, SR5 3JN |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Angus Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
| Mrs Eileen Marie Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CELLULAR SOLUTIONS (NORTH EAST) LTD. | 02 Jul 1999 |