ECELL GLOBAL LIMITED
C1 BARROW CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5PS- Active
- Private Limited Company
- Company No. 05446826
- Last Updated: 01 Mar 2024
Company Profile
ECELL GLOBAL LIMITED was incorporated on Monday, May 9, 2005 as a Private Limited Company with registered address in BLACKPOOL. ECELL GLOBAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | ECELL GLOBAL LIMITED |
|---|---|
| Company number | 05446826 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C1 BARROW CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PS |
|---|---|
| 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 |
|---|---|
| Mr Timur Celikkol Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timur Celikkol Nationality: British |
Dates: Wednesday, October 14, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Murat Celikkol Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cem Celikkol Nationality: British |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECELL GLOBAL LIMITED | 09 May 2005 |
| ELCELL COMMUNICATIONS LIMITED | 06 May 2010 |