CELLO ELECTRONICS (UK) LTD.

Profile CELLO ELECTRONICS (UK) LTD.

Actual on 01.09.2021
Company name
CELLO ELECTRONICS (UK) LTD.
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Company number
SC169201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
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PSC and Officers CELLO ELECTRONICS (UK) LTD.

Officers

(as of 25.09.2020)

PALMER, Brian John
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Electronics Consultant
Country of residence: United Kingdom
PALMER, Valerie Anne Beatrice
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Role: Secretary
PALMER, Valerie Anne Beatrice
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Monday, 21 October 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
ROWE, John
Status: Not active
Appointed on: Tuesday, 14 December 2010
Resigned on: Thursday, 20 November 2014
Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: Hong Kong
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Person with significant control

(as of 01.09.2021)

Cello Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hamilton, United Kingdom, South Lanarkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors