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 - SLOUGH

This company is listed in the following categories:
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)
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

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PECHINEY AVIATUBE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNCIL FOR ALUMINIUM IN BUILDING GLOUCESTERSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
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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

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