CELLNEX UK MIDCO LIMITED - READING
| Company Profile | Company Filings |
Overview
CELLNEX UK MIDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX UK MIDCO LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX UK MIDCO LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX UK MIDCO 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 MIDCO LIMITED (until 28/01/2019)
SHERE MIDCO LIMITED (until 28/01/2019)
WATERSITE HOLDINGS LIMITED (until 14/12/2015)
CONTINENTAL SHELF 445 LIMITED (until 11/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
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 |
| RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
| CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Director | 2008-03-29 UNTIL 2008-07-11 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2008-03-29 UNTIL 2008-07-11 | RESIGNED | ||
| MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2008-07-11 UNTIL 2009-07-17 | RESIGNED |
| MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2012-05-02 UNTIL 2017-07-25 | RESIGNED |
| ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2016-10-18 UNTIL 2022-05-11 | RESIGNED |
| MARY MARGARET SPELMAN | Apr 1964 | Irish | Director | 2008-07-11 UNTIL 2009-07-17 | RESIGNED |
| WILLIAM SIDNEY SAVAGE | May 1974 | British | Director | 2009-10-21 UNTIL 2011-05-31 | RESIGNED |
| ALEXANDRE MESTRE MOLINS | Sep 1964 | Spanish | Director | 2016-10-18 UNTIL 2023-10-31 | RESIGNED |
| PATRICK MICHAEL KILKENNY | Jun 1969 | Irish | Director | 2010-05-19 UNTIL 2011-02-10 | RESIGNED |
| MR PAUL INNES | Mar 1957 | British | Director | 2012-05-02 UNTIL 2017-10-10 | RESIGNED |
| DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2008-07-11 UNTIL 2009-10-30 | RESIGNED |
| MR STUART DAVID GRAY | Jun 1973 | British | Director | 2011-02-10 UNTIL 2016-10-11 | RESIGNED |
| MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2016-10-18 UNTIL 2019-09-27 | RESIGNED |
| MR CHRISTOPHER CHARLES EHRKE | Apr 1973 | British | Director | 2012-03-09 UNTIL 2016-10-11 | RESIGNED |
| MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2008-07-11 UNTIL 2008-09-30 | RESIGNED |
| MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2009-12-15 UNTIL 2010-05-19 | RESIGNED |
| MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-10-26 UNTIL 2023-01-31 | RESIGNED |
| PETER CHARLES COLLINS | Jan 1956 | British | Director | 2017-07-25 UNTIL 2022-02-28 | RESIGNED |
| MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2008-07-11 UNTIL 2016-10-11 | RESIGNED |
| MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2019-09-27 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cellnex Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |