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Jméno

Cellence Plus Limited
Adresa
Bridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
DA2 6SN
VAT ID (DIČ) no VAT ID available
Company No. 06726412 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Tyrolese (652) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Laing O'Rourke Plc Status: Active Notified: 01/04/2022 Companies House Number: 04222545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laing O'Rourke Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 04222533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 29/07/2021 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British
    Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, England Status: Active Notified: 30/09/2014 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British