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CELLHIRE INTERNATIONAL LIMITED

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

This company is commonly known as Cellhire International Limited. The company was founded 34 years ago and was given the registration number 02438710. The firm's registered office is in YORK. You can find them at Park House, Clifton Park, York, Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CELLHIRE INTERNATIONAL LIMITED
Company Number:02438710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park House, Clifton Park, York, Yorkshire, YO30 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Clifton Park, York, YO30 5PB

Director-Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Secretary26 January 1999Active
Park House, Clifton Park, York, YO30 5PB

Secretary26 January 2002Active
Spring House Farm New Road, Escrick, York, YO4 6EY

Secretary-Active
Westfield House, Knayton, Thirsk, YO7 4AS

Director11 June 2002Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Director26 January 1999Active

People with Significant Control

Cellhire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park House, Clifton Park Avenue, York, England, YO30 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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