CILANTRO ENGINEERING UK LTD

Profile CILANTRO ENGINEERING UK LTD

Actual on 01.12.2021
Company name
CILANTRO ENGINEERING UK LTD
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Company number
07233102
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2010
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
7 RIDGMOUNT STREET, LONDON, WC1E 7AE
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PSC and Officers CILANTRO ENGINEERING UK LTD

Officers

(as of 20.09.2020)

GAYNOR, Caitriona
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: 7 Ridgmount Street, London, WC1E 7AE
Nationality: Irish
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: Ireland
GAYNOR, Peter John
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: 7 Ridgmount Street, London, WC1E 7AE
Nationality: Irish
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBLIN, Gerard
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: 7 Ridgmount Street, London, England, WC1E 7AE
Nationality: Irish
Date of birth: January 1975
Role: Director
Occupation: Contracts Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Tyone Holdings Ltd
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: 7 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Peter John Gaynor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London
Nationality: Irish
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent