CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED
COMPANY NUMBER
11124417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
27/12/2017
(6 years and 10 months old)
WEBSITE
www.herbertgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2018
03/10/2022
HERBERT IN-BUILDING WIRELESS LTD
View all previous names
READING
RG1 1AZ
Telephone: 04144071140
TPS: No
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
Telephone: 711400
R+ 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
RG1 1AZ
Credit Risk Overview
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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 |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT IN-BUILDING WIRELESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | Alfonso Juan Alvarez Villamarin (930065282) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLNEX UK IN-BUILDING SOLUTIONS 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 CELLNEX UK IN-BUILDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLNEX UK IN-BUILDING SOLUTIONS 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 |
|---|---|---|---|---|
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
27/12/2017 - Present (6 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERBERT & SONS LIMITED | Non-Trading | View Report |
| HERBERT IN-BUILDING WIRELESS LTD | Active - Accounts Filed | View Report |
| HERBERT RETAIL LIMITED | Active - Accounts Filed | View Report |
| SWIFT LEASING COMPANY LIMITED | Non-Trading | View Report |
| HERBERT SERVICE LTD | Non-Trading | View Report |
| HERBERT TRUSTEE LIMITED | Non-Trading | View Report |
| PRICER UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | Alfonso Juan Alvarez Villamarin (930065282) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
| 16/11/2023 | New Company Secretary Rachael Whitaker (931591915) Appointed |
| 16/11/2023 | New Board Member Gianluca Landolina (931594711) Appointed |
| 16/11/2023 | New Board Member Paul Stonadge (931593237) Appointed |
| 11/08/2023 | Jose Maria Miralles Prieto (930065299) has left the board |
| 12/04/2023 | New Accounts filed |
| 09/02/2023 | David William Crawford (927674389) has left the board |
| 09/02/2023 | David William Crawford (927674389) has left the board |
| 12/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Claire Mary Herbert (924370582) has left the board |
| 05/10/2022 | Richard James Herbert (900813833) has left the board |
| 04/10/2022 | New Board Member Alfonso Juan Alvarez Villamarin (930065282) Appointed |
| 04/10/2022 | New Board Member David William Crawford (927674389) Appointed |
| 04/10/2022 | Colin Geoffrey Eddison (909314917) has left the board |
| 04/10/2022 | Claire Mary Herbert (920717863) has left the board |
| 04/10/2022 | New Board Member Jose Maria Miralles Prieto (930065299) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Richard James Herbert (900813833) Appointed |
| 08/04/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Claire Mary Herbert (920717863) Appointed |
| 18/04/2018 | Glendon James Collingwood-Hall (924040162) has left the board |
| 12/03/2018 | New Board Member Colin Geoffrey Eddison (909314917) Appointed |
| 12/03/2018 | Colin Geoffrey Eddison (924370135) has left the board |
| 05/03/2018 | New Company Secretary Claire Mary Herbert (924370582) Appointed |
| 05/03/2018 | New Board Member Colin Geoffrey Eddison (924370135) Appointed |
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