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Nom

Cell Security LTD
Adresse
C/O Bowmer & Kirkland Limited
High Edge Court
Church Street
Heage
Belper
DE56 2BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2022
Company Register Name Cell Security Limited
Société Numéro de Registre 02237435 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)25110 - Fabrication de structures métalliques et de parties de structures
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Beale, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Kirkland, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Mcdonald, Kevin Daniel Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Soncell International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05655228 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sheldon, Melvin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Beale, Michael John Belper, Derbyshire Status: Active Notified: 01/04/2012 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kenny, Lee Mark Belper, Derbyshire Status: Active Notified: 01/01/2018 Date of Birth: 12/1971 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Kirkland, Michael John Belper, Derbyshire Status: Active Notified: 20/12/2013 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Kevin Daniel Belper, Derbyshire Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Belper, Derbyshire Status: Active Notified: 05/04/2010 Role: Secretary Nationality: British