CULLIS ENGINEERING SERVICES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
CULLIS ENGINEERING SERVICES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
CULLIS ENGINEERING SERVICES LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CULLIS ENGINEERING SERVICES LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CULLIS ENGINEERING SERVICES LIMITED - HUNTINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST GEORGES HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 3GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRIFFIN | Oct 1979 | British | Director | 2017-06-02 | CURRENT |
SANDRA CULLIS | Jun 1951 | British | Director | 2005-04-01 | CURRENT |
MR. MICHAEL STEVEN CULLIS | Jul 1950 | British | Director | 2003-01-29 | CURRENT |
MR LEE MICHAEL CULLIS | Nov 1974 | British | Director | 2009-10-01 | CURRENT |
SANDRA CULLIS | Jun 1951 | British | Secretary | 2003-01-29 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-29 UNTIL 2003-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cullis Holdings Ltd | 2017-03-31 | St. Neots Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lisa Darrington | 2017-03-30 - 2017-03-31 | 2/1977 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Lee Michael Cullis | 2016-04-06 - 2017-03-31 | 11/1974 | Huntingdon Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Sandra Gloria Cullis | 2016-04-06 - 2017-03-30 | 6/1951 | Huntingdon Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |