CELLMARK SERVICES LTD - SLOUGH
Company Profile | Company Filings |
Overview
CELLMARK SERVICES LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
CELLMARK SERVICES LTD was incorporated 62 years ago on 07/06/1961 and has the registered number: 00694901. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELLMARK SERVICES LTD was incorporated 62 years ago on 07/06/1961 and has the registered number: 00694901. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELLMARK SERVICES LTD - SLOUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
42-44 HIGHT STREET
SLOUGH
BERKSHIRE
SL1 1EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELLMARK CHEMICALS LTD (until 22/03/2023)
CELLMARK CHEMICALS LTD (until 22/03/2023)
ALCAN INTERNATIONAL NETWORK LIMITED (until 03/04/2012)
PECHINEY UK INTERNATIONAL LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRI MARC PERRIN | Jul 1964 | French | Director | 2011-06-24 | CURRENT |
ARNOLD VAN MULLIGEN | May 1968 | Dutch | Director | 2023-05-19 | CURRENT |
MRS PERNILLA ANITA JORDAN | Jun 1972 | Swedish | Director | 2020-06-17 | CURRENT |
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Director | RESIGNED | |
EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2012-02-21 UNTIL 2013-07-15 | RESIGNED | ||
COLIN FRANK WOODHOUSE | Apr 1950 | British | Director | 2004-04-05 UNTIL 2006-06-26 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2010-02-01 UNTIL 2011-01-04 | RESIGNED | ||
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2004-06-30 UNTIL 2010-02-01 | RESIGNED |
NR HERVA* CHRISTIAN AUGUSTE LOURS | Sep 1967 | French | Secretary | 2008-04-07 UNTIL 2008-04-07 | RESIGNED |
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Secretary | 2000-06-13 UNTIL 2004-06-30 | RESIGNED |
MR UWE SCHOUMAKERS | Secretary | 2013-07-15 UNTIL 2020-06-17 | RESIGNED | ||
MR LAURENCE BRENDAN SLATTERY | Secretary | 2011-01-04 UNTIL 2012-02-21 | RESIGNED | ||
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Secretary | RESIGNED | |
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Director | 2000-06-13 UNTIL 2004-06-30 | RESIGNED |
EKATERINA BOLDOVA | Dec 1973 | Russian | Director | 2007-08-28 UNTIL 2008-04-07 | RESIGNED |
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Director | 2004-06-30 UNTIL 2008-01-15 | RESIGNED |
JEREMY WILLIAMS | Dec 1941 | British | Director | RESIGNED | |
SERGUEI TCHOURKINE | Apr 1968 | Russian | Director | 2004-04-08 UNTIL 2005-05-27 | RESIGNED |
MISTER JEREMY RUPERT SPRING | Mar 1951 | British | Director | 2009-07-22 UNTIL 2010-10-14 | RESIGNED |
MR UWE SCHOUMAKERS | Jun 1964 | German | Director | 2011-06-24 UNTIL 2020-06-17 | RESIGNED |
MICHAEL SCHNEIDER | Apr 1961 | Swiss | Director | 2006-06-26 UNTIL 2007-08-28 | RESIGNED |
NR HERVA* CHRISTIAN AUGUSTE LOURS | Sep 1967 | French | Director | 2008-04-07 UNTIL 2011-06-24 | RESIGNED |
TIMOTHY JOHN PALMER | Jun 1950 | British | Director | 2002-04-30 UNTIL 2005-10-31 | RESIGNED |
ANDREW JAMES NEULING | Apr 1971 | British | Director | 2008-04-07 UNTIL 2011-12-30 | RESIGNED |
THIERRY JACQUES MALRAISON | Jun 1975 | French | Director | 2007-08-28 UNTIL 2009-07-22 | RESIGNED |
PETER THOMAS DZIURZYNSKI | Feb 1966 | British | Director | 2005-10-28 UNTIL 2007-08-28 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELLMARK_SERVICES_LIMITED - Accounts | 2023-06-16 | 31-12-2022 | £1,029,792 equity |
CELLMARK_CHEMICALS_LIMITE - Accounts | 2022-03-18 | 31-12-2021 | £661,390 equity |
CELLMARK_CHEMICALS_LIMITE - Accounts | 2020-07-14 | 31-12-2019 | £194,141 equity |
CELLMARK_CHEMICALS_LIMITE - Accounts | 2018-05-17 | 31-12-2017 | £511,550 equity |