CELLNEX CONNECTIVITY SOLUTIONS LIMITED - READING
Company Profile | Company Filings |
Overview
CELLNEX CONNECTIVITY SOLUTIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX CONNECTIVITY SOLUTIONS LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX CONNECTIVITY SOLUTIONS LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QS4 LIMITED (until 29/01/2019)
QS4 LIMITED (until 29/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINA CUARTERO PELEGAY | Jul 1979 | Spanish | Director | 2023-11-14 | CURRENT |
MS RACHAEL WHITAKER | Secretary | 2023-11-10 | CURRENT | ||
PAUL STONADGE | Apr 1967 | British | Director | 2023-11-14 | CURRENT |
GIANLUCA LANDOLINA | Mar 1970 | Italian | Director | 2023-11-14 | CURRENT |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2001-07-02 UNTIL 2002-05-17 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2001-07-02 UNTIL 2002-05-17 | RESIGNED |
ANDREW JONATHAN MIDDLETON | Jun 1956 | British | Director | 2001-07-02 UNTIL 2002-04-24 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2006-03-31 UNTIL 2009-07-07 | RESIGNED |
LUCY ALEXANDRA MATHERS | Apr 1976 | British | Director | 2001-02-08 UNTIL 2001-07-02 | RESIGNED |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2001-07-02 UNTIL 2002-05-17 | RESIGNED |
MR COLIN LEVINS | Nov 1960 | Irish | Director | 2006-10-30 UNTIL 2007-06-20 | RESIGNED |
ALEXANDRE MESTRE MOLINS | Sep 1964 | Spanish | Director | 2016-10-18 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Secretary | 2002-05-17 UNTIL 2006-03-31 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-02 UNTIL 2002-05-17 | RESIGNED |
FLEUR ELIZABETH EDGERTON | Apr 1974 | Secretary | 2001-02-08 UNTIL 2001-07-04 | RESIGNED | |
MR GRAEME TWEEDY FERRERO | Feb 1949 | British | Director | 2002-04-24 UNTIL 2003-08-28 | RESIGNED |
LISA JAYNE COCKSEDGE | Oct 1966 | British | Secretary | 2006-03-31 UNTIL 2007-07-18 | RESIGNED |
MR ANDREW JOHN CHARLES ELLIMAN | Mar 1964 | British | Director | 2012-05-02 UNTIL 2017-07-25 | RESIGNED |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2011-02-10 UNTIL 2016-10-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-02 UNTIL 2001-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-02-08 | RESIGNED | ||
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-10-26 UNTIL 2023-01-31 | RESIGNED |
DAMIEN HARTE | Jun 1956 | Irish | Secretary | 2007-07-25 UNTIL 2009-07-07 | RESIGNED |
MR CHRISTOPHER CHARLES EHRKE | Apr 1973 | British | Director | 2012-03-09 UNTIL 2016-10-11 | RESIGNED |
MR GARY WILLIAM DAWSON | Dec 1958 | British | Director | 2003-08-28 UNTIL 2006-03-31 | RESIGNED |
DAMIEN HARTE | Jun 1956 | Irish | Director | 2007-07-25 UNTIL 2009-07-07 | RESIGNED |
MR GIANMARCO ERNESTO MARIA CREMONESI | Feb 1960 | Italian | Director | 2009-12-15 UNTIL 2010-05-19 | RESIGNED |
PETER CHARLES COLLINS | Jan 1956 | British | Director | 2017-07-25 UNTIL 2022-02-28 | RESIGNED |
MR EDWARD JACK COLBOURNE | Feb 1966 | British | Director | 2009-07-07 UNTIL 2016-10-11 | RESIGNED |
MR ALFONSO JUAN ALVAREZ VILLAMARIN | Jun 1973 | Spanish | Director | 2019-09-27 UNTIL 2024-01-31 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 2001-07-02 UNTIL 2001-10-25 | RESIGNED |
DAVID ALEXANDER HUMPHREY | Sep 1957 | British | Director | 2009-07-07 UNTIL 2009-10-30 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2016-10-18 UNTIL 2019-09-27 | RESIGNED |
PATRICK MICHAEL KILKENNY | Jun 1969 | Irish | Director | 2010-05-19 UNTIL 2011-02-10 | RESIGNED |
ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2016-10-18 UNTIL 2022-05-11 | RESIGNED |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2002-04-24 UNTIL 2006-03-31 | RESIGNED |
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2001-07-02 UNTIL 2002-05-17 | RESIGNED |
MR PAUL INNES | Mar 1957 | British | Director | 2012-05-02 UNTIL 2017-10-10 | RESIGNED |
WILLIAM SIDNEY SAVAGE | May 1974 | British | Director | 2009-10-21 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cellnex Uk Midco Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |