Company number 06048669
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Mr Mark Field as a director on 1 February 2017; Termination of appointment of Per Johan Vallin as a director on 1 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CELLMARK UK LIMITED are www.cellmarkuk.co.uk, and www.cellmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cellmark Uk Limited is a Private Limited Company.
The company registration number is 06048669. Cellmark Uk Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Cellmark Uk Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . AJAX, Kerstin is a Director of the company. FIELD, Mark is a Director of the company. Secretary HESKETH, David has been resigned. Secretary JACOBSSON, Hans Michael Anders has been resigned. Director EGGEFORS, Ulf Roland has been resigned. Director HESKETH, David has been resigned. Director JACOBSSON, Hans Michael Anders has been resigned. Director VALLIN, Per Johan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
FIELD, Mark
Appointed Date: 01 February 2017
64 years old
Resigned Directors
Secretary
HESKETH, David
Resigned: 31 December 2010
Appointed Date: 11 January 2007
Director
HESKETH, David
Resigned: 01 April 2010
Appointed Date: 11 January 2007
74 years old
Director
VALLIN, Per Johan
Resigned: 01 February 2017
Appointed Date: 30 September 2015
56 years old
CELLMARK UK LIMITED Events
03 Mar 2017
Appointment of Mr Mark Field as a director on 1 February 2017
03 Mar 2017
Termination of appointment of Per Johan Vallin as a director on 1 February 2017
23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Hans Michael Anders Jacobsson as a secretary on 30 September 2015
...
... and 31 more events
20 Feb 2008
Registered office changed on 20/02/08 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ
08 May 2007
Registered office changed on 08/05/07 from: manor house, 1 the crescent leatherhead surrey KT22 8DY
13 Mar 2007
Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
11 Jan 2007
Incorporation