CELLENCE PLUS LIMITED - DARTFORD


Company Profile Company Filings

Overview

CELLENCE PLUS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
CELLENCE PLUS LIMITED was incorporated 13 years ago on 17/10/2008 and has the registered number: 06726412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

CELLENCE PLUS LIMITED - DARTFORD

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (652) LIMITED (until 03/12/2008)

Confirmation Statements

Last Statement Next Statement Due
16/11/2021 30/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2021-07-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
ROBERT EDWARD TURNER Secretary 2014-09-30 CURRENT
TYROLESE (DIRECTORS) LIMITED Corporate Director 2008-10-17 UNTIL 2009-12-18 RESIGNED
ADAM DAVEY WALKER Oct 1965 British Director 2008-10-17 UNTIL 2009-01-16 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2008-10-17 UNTIL 2014-09-30 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-09-30 UNTIL 2016-07-01 RESIGNED
MISS CEIRE HALLIGAN O'ROURKE Jul 1981 British Director 2014-09-30 UNTIL 2021-07-29 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-03-30 UNTIL 2020-12-18 RESIGNED
MR JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2009-01-16 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing O'Rourke Holdings Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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