CELLULAR SOLUTIONS HOLDINGS LIMITED
FERRYBOAT HOUSE, FERRYBOAT LANE, SUNDERLAND SR5 3JN- Active
- Private Limited Company
- Company No. 06204701
- Last Updated: 01 Mar 2024
Company Profile
CELLULAR SOLUTIONS HOLDINGS LIMITED was incorporated on Thursday, April 5, 2007 as a Private Limited Company with registered address in SUNDERLAND. CELLULAR SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 17 years 7 months and 3 days.
| Name | CELLULAR SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 06204701 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2007 |
| 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 |
|---|---|
| Communications Plus Limited Ormskirk Road, Rainford, WA11 8HR |
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 Micahel Angus Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 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
voting rights 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 | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CELLULAR SOLUTIONS HOLDINGS LIMITED | 05 Apr 2007 |