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 15 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 31/12/2024.
CELLENCE PLUS LIMITED was incorporated 15 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 31/12/2024.
CELLENCE PLUS LIMITED - DARTFORD
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
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)
TYROLESE (652) LIMITED (until 03/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
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 Plc | 2022-04-01 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laing O'Rourke Holdings Limited | 2016-04-06 - 2022-04-01 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |