CELLENCE PLUS LIMITED
DARTFORD TYROLESE (652) LIMITED

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Company number 06726412
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016. The most likely internet sites of CELLENCE PLUS LIMITED are www.cellenceplus.co.uk, and www.cellence-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cellence Plus Limited is a Private Limited Company. The company registration number is 06726412. Cellence Plus Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Cellence Plus Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. O'ROURKE, Ceire Halligan is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director EDMONDSON, James Fairweather has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WALKER, Adam Davey has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 30 September 2014
Director
MCINTYRE, Alexander Stewart
Appointed Date: 30 March 2016
69 years old
Director
O'ROURKE, Ceire Halligan
Appointed Date: 30 September 2014
44 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 30 September 2014
Appointed Date: 17 October 2008
Director
EDMONDSON, James Fairweather
Resigned: 30 September 2014
Appointed Date: 16 January 2009
77 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 30 September 2014
50 years old
Director
WALKER, Adam Davey
Resigned: 16 January 2009
Appointed Date: 17 October 2008
60 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 18 December 2009
Appointed Date: 17 October 2008

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLENCE PLUS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Jul 2016
Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Full accounts made up to 31 March 2015
...
... and 23 more events
18 Sep 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
16 Jan 2009
Appointment terminated director adam walker
16 Jan 2009
Director appointed mr james fairweather edmondson
29 Nov 2008
Company name changed tyrolese (652) LIMITED\certificate issued on 03/12/08
17 Oct 2008
Incorporation

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