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Nom

Cellence Plus Limited

Adresse
Bridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
DA2 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06726412 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Tyrolese (652) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 (4)

    Source: Companies House
    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: England Nationality: British
    Edmondson, James Fairweather Admirals Park, Crossways, Dartford, England Status: Ceased Notified: 16/01/2009 Ceased: 30/09/2014 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British
    Mcintyre, Alexander Stewart Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 30/03/2016 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British