CELLMARK UK LIMITED
Company is dissolved
General Information
NAME
CELLMARK UK LIMITED
COMPANY NUMBER
06048669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2007
(17 years and 10 months old)
WEBSITE
www.cellmark.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL1 8DF
Telephone: 01753245530
TPS: No
Grenville Court
Britwell Road
Burnham
SLOUGH
SL1 8DF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CELLMARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLMARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLMARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2007 - 05/12/2014 (7 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/01/2007 - 01/04/2010 (3 years and 2 months) Secretary: 11/01/2007 - 31/12/2010 (3 years and 11 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/2010 - 30/09/2015 (5 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/2010 - 30/09/2015 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2014 - 30/03/2019 (4 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 11/04/2019 | New Accounts filed |
| 03/04/2019 | Kerstin Ajax (919360936) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/04/2018 | Mark Field (914167227) has left the board |
| 23/04/2018 | New Board Member Johan Olsson Rafstedt (924550010) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | Mark Field (922600499) has left the board |
| 14/03/2017 | New Board Member Mark Field (914167227) Appointed |
| 07/03/2017 | Per Johan Vallin (920164740) has left the board |
| 07/03/2017 | New Board Member Mark Field (922600499) Appointed |
| 27/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/02/2016 | Hans Michael Anders Jacobsson (915714207) has left the board |
| 15/02/2016 | Hans Michael Anders Jacobsson (915714207) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 12/10/2015 | Hans Michael Anders Jacobsson (915028265) has left the board |
| 12/10/2015 | New Board Member Per Johan Vallin (920164740) Appointed |
| 05/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 23/12/2014 | Ulf Roland Eggefors (911798523) has left the board |
| 23/12/2014 | New Board Member Kerstin Ajax (919360936) Appointed |
| 23/12/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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