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CELLNEX UK IN-BUILDING SOLUTIONS LIMITED - R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Company Information
- Company registration number
- 11124417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- R+ 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- England R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, England UK
Management
- Managing Directors
- ALVAREZ VILLAMARIN, Alfonso Juan
- MIRALLES PRIETO, Jose Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-27
- Age Of Company 2017-12-27 6 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Cellnex Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERBERT IN-BUILDING WIRELESS LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-09
- Last Date: 2022-12-26
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CELLNEX UK IN-BUILDING SOLUTIONS LIMITED Company Description
- CELLNEX UK IN-BUILDING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11124417. Its current trading status is "live". It was registered 2017-12-27. It was previously called HERBERT IN-BUILDING WIRELESS LTD. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at R+ 4Th Floor .
Get CELLNEX UK IN-BUILDING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellnex Uk In-Building Solutions Limited - R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
- 2017-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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move-registers-to-sail-company-with-new-address (2023-01-09) - AD03
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change-sail-address-company-with-new-address (2023-01-09) - AD02
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confirmation-statement-with-updates (2023-01-07) - CS01
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notification-of-a-person-with-significant-control (2023-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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accounts-with-accounts-type-small (2023-04-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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notification-of-a-person-with-significant-control (2022-09-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-09-06) - PSC09
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second-filing-capital-allotment-shares (2022-09-06) - RP04SH01
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mortgage-satisfy-charge-full (2022-09-01) - MR04
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capital-allotment-shares (2022-07-25) - SH01
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accounts-with-accounts-type-full (2022-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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certificate-change-of-name-company (2022-10-03) - CERTNM
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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accounts-with-accounts-type-full (2021-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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change-account-reference-date-company-current-extended (2018-06-06) - AA01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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resolution (2018-11-08) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-12-27) - NEWINC