CELLOGLAS LIMITED
CELLOGLAS LIMITED is an active private limited company, incorporated on 29 December 2008. The nature of the business includes Manufacture of other articles of paper and paperboard n.e.c. and one other classification. The company's registered office is on Exeter Way, Reading. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. CELLOGLAS LIMITED previously had the company name NEWCELLOCO LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
| Company Number | 06780847 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/12/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 12C, EXETER WAY |
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| Address Line 2 | THEALE COMMERCIAL ESTATE THEALE |
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| Post Town | READING |
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| Postcode | RG7 4AW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | 15/06/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
18140 - Binding and related services
Company Name History
From 20/03/2009 onwards:
CELLOGLAS LIMITED
Prior to 20/03/2009:
NEWCELLOCO LIMITED
Directors
(The company's officers)
MR PETER WILLIAM CHARLES CLAYTON (BA COMB HONS,FCMA)
(~70 year old British national)
UNIT 12C, EXETER WAY, THEALE COMMERCIAL ESTATE THEALE, READING, RG7 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/2008
MR IAN SAMUEL FERGUSSON
(~61 year old British national)
UNIT 12C, EXETER WAY, THEALE COMMERCIAL ESTATE THEALE, READING, RG7 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2019
MR RICHARD JAMES STUART GILLGRASS
(~55 year old British national)
UNIT 12C, EXETER WAY, THEALE COMMERCIAL ESTATE THEALE, READING, RG7 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2009
MR STEPHEN WILLIAM MIDDLETON
(~64 year old British national)
UNIT 12C, EXETER WAY, THEALE COMMERCIAL ESTATE THEALE, READING, RG7 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2017
MR RICHARD ERIC PINKNEY
(~51 year old British national)
UNIT 12C, EXETER WAY, THEALE COMMERCIAL ESTATE THEALE, READING, RG7 4AW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2017
Connections
(Shared officers)
RPSR LIMITED
- MR PETER WILLIAM CHARLES CLAYTON (BA COMB HONS,FCMA)
- MR RICHARD JAMES STUART GILLGRASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELLOGLAS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG7 4AW.
Map of CELLOGLAS LIMITED at local scale
Map of CELLOGLAS LIMITED at district scale
