CULLEN GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

CULLEN GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CULLEN GROUP LIMITED was incorporated 22 years ago on 19/12/1997 and has the registered number: 03483672. The accounts status is GROUP and accounts are next due on 30/09/2020.

CULLEN GROUP LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSOLIDATED SALT LIMITED (until 15/02/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DAVID CULLEN Mar 1960 British Director 1997-12-19 CURRENT
MRS FIONA VIVIENNE ROBSON Feb 1963 British Director 2013-01-01 CURRENT
FIONA VIVIENNE ROBSON Feb 1963 Secretary 2007-01-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-19 UNTIL 1997-12-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-19 UNTIL 1997-12-19 RESIGNED
ANNA MARGARET CULLEN Oct 1968 British Director 2002-07-09 UNTIL 2008-03-19 RESIGNED
ANNA MARGARET CULLEN Oct 1968 British Secretary 1997-12-19 UNTIL 2007-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart David Cullen 2016-04-06 3/1960 Bristol   Ownership of shares 75 to 100 percent
Mrs Fiona Vivienne Robson 2016-04-06 2/1963 Bristol   Significant influence or control

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