This company is commonly known as Cellhire Overseas Holdings Limited. The company was founded 31 years ago and was given the registration number 02828325. The firm's registered office is in YORK. You can find them at Park House, Clifton Park, York, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | CELLHIRE OVERSEAS HOLDINGS LIMITED |
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Company Number | : | 02828325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1993 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park House, Clifton Park, York, YO30 5PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park House, Clifton Park, York, England, YO30 5PB | Secretary | 15 September 2014 | Active |
Park House, Clifton Park, York, England, YO30 5PB | Director | 15 September 2014 | Active |
Park House, Clifton Park, York, England, YO30 5PB | Director | 15 September 2014 | Active |
74 Liverpool Road, London, N1 0QD | Secretary | 18 June 1993 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 18 June 1993 | Active |
113 Waterfall Road, London, N11 1BT | Director | 18 June 1993 | Active |
74 Liverpool Road, London, N1 0QD | Director | 11 April 1995 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 18 June 1993 | Active |
Mr Timothy James Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | Park House, Clifton Park, York, YO30 5PB |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-14 | Gazette | Gazette notice voluntary. | Download |
2021-09-07 | Dissolution | Dissolution application strike off company. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-04 | Accounts | Accounts with accounts type small. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Address | Change sail address company with old address new address. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Address | Move registers to sail company with new address. | Download |
2014-12-22 | Resolution | Resolution. | Download |
2014-12-19 | Change of name | Certificate change of name company. | Download |
2014-12-19 | Change of name | Change of name notice. | Download |
2014-12-01 | Officers | Termination director company with name termination date. | Download |
2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-15 | Officers | Appoint person director company with name date. | Download |
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