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Celerity Systems Europe Limited, DL10 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELERITY SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celerity Systems Europe Limited. The company was founded 8 years ago and was given the registration number 09915746. The firm's registered office is in RICHMOND. You can find them at Bremsen Technik House Station Road, Brompton On Swale, Richmond, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CELERITY SYSTEMS EUROPE LIMITED
Company Number:09915746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Bremsen Technik House Station Road, Brompton On Swale, Richmond, England, DL10 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Easton Way, Colburn, United Kingdom, DL9 4GA

Director14 December 2015Active
Unit 6, Easton Way, Colburn, United Kingdom, DL9 4GA

Secretary14 December 2015Active
Unit 6, Easton Way, Colburn, United Kingdom, DL9 4GA

Director14 December 2015Active
Bremsen Technik House, Station Road, Brompton On Swale, Richmond, England, DL10 7SN

Director13 November 2020Active

People with Significant Control

Wolfcom Europe Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6, Unit 6 Easton Way, Cattrick Garrison, United Kingdom, DL9 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Celerity Systems Limited
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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