CELLNEX UK CONSULTING LIMITED - READING
Company Profile | Company Filings |
Overview
CELLNEX UK CONSULTING LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX UK CONSULTING LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153762. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX UK CONSULTING LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153762. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX UK CONSULTING LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHERE CONSULTING LIMITED (until 29/01/2019)
SHERE CONSULTING LIMITED (until 29/01/2019)
CONTINENTAL SHELF 310 LIMITED (until 27/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIANLUCA LANDOLINA | Mar 1970 | Italian | Director | 2023-11-14 | CURRENT |
PAUL STONADGE | Apr 1967 | British | Director | 2023-11-14 | CURRENT |
MS RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-15 UNTIL 2004-07-30 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-15 UNTIL 2004-07-30 | RESIGNED | ||
MR STEVEN GEORGE DOWNS | Mar 1958 | Secretary | 2004-07-30 UNTIL 2005-09-07 | RESIGNED | |
ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2016-10-18 UNTIL 2022-05-11 | RESIGNED |
MR CHRISTOPHER CHARLES EHRKE | Apr 1973 | British | Director | 2012-03-30 UNTIL 2016-10-11 | RESIGNED |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-09-07 UNTIL 2009-07-23 | RESIGNED |
PAUL INNES | Secretary | 2009-07-23 UNTIL 2012-04-05 | RESIGNED | ||
ALEXANDRE MESTRE MOLINS | Sep 1964 | Spanish | Director | 2016-10-18 UNTIL 2023-10-31 | RESIGNED |
MR PAUL INNES | Mar 1957 | British | Director | 2004-07-30 UNTIL 2017-10-10 | RESIGNED |
DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2004-07-30 UNTIL 2009-07-23 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2012-04-05 UNTIL 2016-10-11 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2016-10-18 UNTIL 2019-09-27 | RESIGNED |
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2004-07-30 UNTIL 2017-07-25 | RESIGNED |
PETER CHARLES COLLINS | Jan 1956 | British | Director | 2017-07-25 UNTIL 2022-02-28 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-10-26 UNTIL 2023-01-31 | RESIGNED |
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2012-04-05 UNTIL 2016-10-11 | RESIGNED |
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2019-09-27 UNTIL 2024-01-31 | RESIGNED |
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2004-08-04 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellnex Uk Midco Limited | 2017-10-18 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Shere Group Limited | 2016-04-06 - 2017-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |