CULLIS ENGINEERING SERVICES LIMITED
ST GEORGES HOUSE, 14 GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 04651236
- Last Updated: 01 Mar 2024
Company Profile
CULLIS ENGINEERING SERVICES LIMITED was incorporated on Wednesday, January 29, 2003 as a Private Limited Company with registered address in HUNTINGDON. CULLIS ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 25 days.
| Name | CULLIS ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 04651236 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cullis Holdings Ltd 98a Great North Road, Eaton Socon, PE19 8EJ |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Darrington Nationality: British |
Dates: Thursday, March 30, 2017 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Gloria Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Michael Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against CULLIS ENGINEERING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CULLIS ENGINEERING SERVICES LIMITED | 29 Jan 2003 |