This company is commonly known as Cullen.metcalfe & Co.limited. The company was founded 55 years ago and was given the registration number 00952195. The firm's registered office is in SHEFFIELD. You can find them at 2 Broomgrove Road, , Sheffield, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CULLEN.METCALFE & CO.LIMITED |
|---|---|---|
| Company Number | : | 00952195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Broomgrove Road, Sheffield, England, S10 2LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 364 - 366, Cemetery Road, Sheffield, England, S11 8FT | Director | - | Active |
| 364 - 366, Cemetery Road, Sheffield, England, S11 8FT | Director | 11 June 2003 | Active |
| 364 - 366, Cemetery Road, Sheffield, England, S11 8FT | Director | 01 March 2019 | Active |
| 37 Hopwood Gardens, Tunbridge Wells, TN4 9PT | Secretary | - | Active |
| 8 Carson Road, Billericay, CM11 1SA | Secretary | 01 September 1994 | Active |
| 5, Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR | Secretary | 01 August 2004 | Active |
| 6 Wrenbrook Road, Bishops Stortford, CM23 3PH | Secretary | 01 January 1998 | Active |
| 8 Carson Road, Billericay, CM11 1SA | Director | - | Active |
| Courtine 3a, Hellevoetsluis, Holland, | Director | - | Active |
| Jennifer Sheila Riddle | ||
| Notified on | : | 05 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 364 - 366, Cemetery Road, Sheffield, England, S11 8FT |
| Nature of control | : |
|
| Judith Ramsay Inch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR |
| Nature of control | : |
|
| James Douglas Ritchie Inch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.