This company is commonly known as Cellnex Uk Midco Limited. The company was founded 16 years ago and was given the registration number 06548829. The firm's registered office is in SURREY. You can find them at Albion House High Street Unit 6, Woking One, Woking, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CELLNEX UK MIDCO LIMITED |
|---|---|---|
| Company Number | : | 06548829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albion House High Street Unit 6, Woking One, Woking, Surrey, United Kingdom, GU21 6BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Secretary | 10 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 14 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 14 November 2023 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 14 November 2023 | Active |
| Gowers, Old Avenue, Weybridge, KT13 0PS | Secretary | 11 July 2008 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 29 March 2008 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 27 September 2019 | Active |
| 4, Flanchford Road, London, W12 9ND | Director | 11 July 2008 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 25 July 2017 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 26 October 2020 | Active |
| Via Malaga 4, Milan, Italy, 20143 | Director | 15 December 2009 | Active |
| Via Malaga, 4 Milan 20143, Milan, Italy, | Director | 11 July 2008 | Active |
| Broadstreet House, 55 Old Broad Street, London, EC2M 1RX | Director | 09 March 2012 | Active |
| Broadstreet House, 55 Old Broad Street, London, EC2M 1RX | Director | 02 May 2012 | Active |
| 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP | Director | 18 October 2016 | Active |
| Broadstreet House, 55 Old Broad Street, London, EC2M 1RX | Director | 10 February 2011 | Active |
| Brook Lodge, Brook Lane, Hambledon, PO7 4TF | Director | 11 July 2008 | Active |
| 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP | Director | 02 May 2012 | Active |
| 27, Sydney Road, Raynes Park, London, SW20 8EG | Director | 19 May 2010 | Active |
| Pacific House 70, Wellington Street, Glasgow, G2 6SB | Director | 29 March 2008 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 18 October 2016 | Active |
| 1st/2nd Floor, 87b Stockwell Park Road, London, SW9 0DB | Director | 21 October 2009 | Active |
| Flat 5 Mennie House, Royal Herbert Pavilions, Gilbert Close, London, SE18 4PR | Director | 11 July 2008 | Active |
| R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ | Director | 18 October 2016 | Active |
| Cellnex Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-21 | Accounts | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-08 | Accounts | Legacy. | Download |
| 2023-02-08 | Other | Legacy. | Download |
| 2023-02-08 | Other | Legacy. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-11 | Accounts | Legacy. | Download |
| 2022-03-11 | Other | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
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