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All Information about:

                        
Name

Cellnex UK IN-Building Solut Ions Limited

Address
18 Rookwood Way
Haverhill
Suffolk
CB9 8PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 January 2018
End of VAT Registration
23 February 2023
Company Register Name Cellnex UK IN-Building Solutions Limited
Company Register Address R+ 4th Floor
Reading
RG1 1AZ
Company No. 11124417 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)61200 - Wireless telecommunications activities
74100 - Specialised design activities
Company Register Statusactive
Previous Names
  • Full Signal LTD
  • Herbert IN-Building Wireless LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cellnex Uk Limited Status: Active Notified: 30/09/2022 Companies House Number: 05153745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herbert Group Limited Status: Ceased Notified: 10/01/2022 Ceased: 30/09/2022 Companies House Number: 03486300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cuartero Pelegay, Carolina 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Landolina, Gianluca 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Stonadge, Paul Ralph 2 Blagrave Street, Reading, England Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Rachael 2 Blagrave Street, Reading, England Status: Active Notified: 10/11/2023 Role: Secretary
    Alvarez Villamarin, Alfonso Juan 2 Blagrave Street, Reading, England Status: Ceased Notified: 30/09/2022 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Deputy Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Crawford, David William 2 Blagrave Street, Reading, England Status: Ceased Notified: 30/09/2022 Ceased: 31/01/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British