CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - READING
Company Profile | Company Filings |
Overview
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11124417. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED was incorporated 6 years ago on 27/12/2017 and has the registered number: 11124417. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - READING
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
74100 - specialised design activities
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERBERT IN-BUILDING WIRELESS LTD (until 03/10/2022)
HERBERT IN-BUILDING WIRELESS LTD (until 03/10/2022)
FULL SIGNAL LTD (until 08/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
ENGLAND
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 |
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
MR GLENDON JAMES COLLINGWOOD-HALL | Nov 1969 | English | Director | 2017-12-27 UNTIL 2018-03-30 | RESIGNED |
ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2022-09-30 UNTIL 2024-01-31 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2022-09-30 UNTIL 2023-01-31 | RESIGNED |
MS CLAIRE MARY HERBERT | Secretary | 2018-02-26 UNTIL 2022-09-30 | RESIGNED | ||
MR COLIN GEOFFREY EDDISON | Nov 1960 | British | Director | 2018-02-26 UNTIL 2022-09-30 | RESIGNED |
MS CLAIRE MARY HERBERT | Apr 1981 | British | Director | 2018-11-01 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD JAMES HERBERT | Nov 1949 | British | Director | 2021-10-21 UNTIL 2022-09-30 | RESIGNED |
JOSE MARIA MIRALLES PRIETO | Jun 1969 | Spanish | Director | 2022-09-30 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellnex Uk Limited | 2022-09-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Herbert Group Limited | 2022-01-10 - 2022-09-30 | Haverhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-27 | 31-12-2022 | 26,542 Cash -310,627 equity |
ACCOUNTS - Final Accounts | 2023-04-06 | 31-03-2022 | 777,558 Cash -237,322 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 15,601 Cash -332,291 equity |