CELLHIRE UK LIMITED - YORK


Company Profile Company Filings

Overview

CELLHIRE UK LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
CELLHIRE UK LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463423. The accounts status is DORMANT.

CELLHIRE UK LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

PARK HOUSE
YORK
YORKSHIRE
YO30 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WILLIAMS Oct 1959 British Director CURRENT
MRS HELEN JANE WILLIAMS Jun 1960 Secretary 2002-01-26 CURRENT
PAUL MICHAEL ROUSE Feb 1945 British Director 2001-02-15 UNTIL 2005-09-30 RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 1999-01-26 UNTIL 2001-11-30 RESIGNED
DAVID GILBERTSON Jan 1967 British Director 1999-01-26 UNTIL 2003-07-01 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2002-06-11 UNTIL 2009-06-12 RESIGNED
MRS HELEN JANE WILLIAMS Jun 1960 Secretary RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Secretary 1999-01-26 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellhire Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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GASCOYNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCPD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GHPD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CELLHIRE UK LIMITED 2021-11-02 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2020-12-09 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2019-11-02 30-04-2019 £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2018-10-11 30-04-2018 £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2017-08-24 30-04-2017 £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2016-09-03 30-04-2016 £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2015-09-26 30-04-2015 £2 equity
Dormant Company Accounts - CELLHIRE UK LIMITED 2015-01-21 30-04-2014 £2 equity

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