CULLEN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 02777188
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of CULLEN LIMITED are www.cullen.co.uk, and www.cullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen Limited is a Private Limited Company. The company registration number is 02777188. Cullen Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of Cullen Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . BERRY, Stephen is a Director of the company. SALT, Alan is a Director of the company. SIMONETTI, Frank John is a Director of the company. Secretary GILES, Alan Brantingham has been resigned. Secretary GOFF, Sandra has been resigned. Secretary PACKER, Ian has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ALLAN, Graeme John has been resigned. Director BENJAMIN, Paul Matthew has been resigned. Nominee Director COHEN, Violet has been resigned. Director GILES, Alan Brantingham has been resigned. Director GOFF, Brian Robert has been resigned. Director INGRAM, David Neil has been resigned. Director PACKER, Ian has been resigned. Director ROLLINS, Mark Andrew has been resigned. Director RYAN, Susan Margaret has been resigned. Director STANLEY, Kenneth Gordon has been resigned. Director SUTCLIFFE, Martin John has been resigned. The company operates in "Residents property management".


Current Directors

Director
BERRY, Stephen
Appointed Date: 01 July 2011
77 years old

Director
SALT, Alan
Appointed Date: 26 March 2015
75 years old

Director
SIMONETTI, Frank John
Appointed Date: 26 March 2015
67 years old

Resigned Directors

Secretary
GILES, Alan Brantingham
Resigned: 12 July 2003
Appointed Date: 05 March 1993

Secretary
GOFF, Sandra
Resigned: 28 July 2005
Appointed Date: 12 July 2003

Secretary
PACKER, Ian
Resigned: 13 May 2015
Appointed Date: 29 July 2005

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 January 1993

Director
ALLAN, Graeme John
Resigned: 02 May 1996
Appointed Date: 05 March 1993
70 years old

Director
BENJAMIN, Paul Matthew
Resigned: 04 November 2005
Appointed Date: 25 October 2003
52 years old

Nominee Director
COHEN, Violet
Resigned: 05 March 1993
Appointed Date: 05 January 1993
93 years old

Director
GILES, Alan Brantingham
Resigned: 17 October 2003
Appointed Date: 01 April 1995
99 years old

Director
GOFF, Brian Robert
Resigned: 28 July 2005
Appointed Date: 23 February 1994
90 years old

Director
INGRAM, David Neil
Resigned: 31 July 2006
Appointed Date: 29 May 2002
62 years old

Director
PACKER, Ian
Resigned: 13 May 2015
Appointed Date: 29 May 2002
49 years old

Director
ROLLINS, Mark Andrew
Resigned: 29 May 2002
Appointed Date: 21 August 1995
61 years old

Director
RYAN, Susan Margaret
Resigned: 01 July 2011
Appointed Date: 01 August 2006
58 years old

Director
STANLEY, Kenneth Gordon
Resigned: 29 May 2002
Appointed Date: 28 May 1996
82 years old

Director
SUTCLIFFE, Martin John
Resigned: 31 July 1995
Appointed Date: 04 April 1994
67 years old

CULLEN LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4

21 May 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Termination of appointment of Ian Packer as a director on 13 May 2015
...
... and 83 more events
01 Apr 1993
Accounting reference date notified as 31/03

29 Mar 1993
Secretary resigned;new secretary appointed

29 Mar 1993
Director's particulars changed;new director appointed

29 Mar 1993
Registered office changed on 29/03/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

05 Jan 1993
Incorporation