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Cellnex UK IN-Building Solut Ions Limited

Adresa
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2018
End of VAT Registration
23. únor 2023
Company Register Name Cellnex UK IN-Building Solutions Limited
Company Register Address R+ 4th Floor
Reading
RG1 1AZ
Company No. 11124417 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)61200 Wireless telecommunications activities
74100 specialised design activities
Company Register Statusactive
Previous Names
  • Full Signal LTD
  • Herbert IN-Building Wireless LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cellnex Uk Limited Status: Active Notified: 30/09/2022 Companies House Number: 05153745 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 Herbert Group Limited Status: Ceased Notified: 10/01/2022 Ceased: 30/09/2022 Companies House Number: 03486300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cuartero Pelegay, Carolina 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Landolina, Gianluca 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Stonadge, Paul Ralph 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Rachael 2 Blagrave Street, Reading, England Status: Active Notified: 10/11/2023 Role: Secretary
    Alvarez Villamarin, Alfonso Juan 2 Blagrave Street, Reading, England Status: Ceased Notified: 30/09/2022 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Deputy Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Crawford, David William 2 Blagrave Street, Reading, England Status: Ceased Notified: 30/09/2022 Ceased: 31/01/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British