CELERITY SYSTEMS N.A. LIMITED
COLBURN CELERITY SYSTEMS EUROPE LIMITED

Hellopages » North Yorkshire » Richmondshire » DL9 4GA
Company number 09231051
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address UNIT 6, EASTON WAY, COLBURN, NORTH YORKSHIRE, UNITED KINGDOM, DL9 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Brian Reginald Hall on 14 December 2015. The most likely internet sites of CELERITY SYSTEMS N.A. LIMITED are www.celeritysystemsna.co.uk, and www.celerity-systems-n-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Celerity Systems N A Limited is a Private Limited Company. The company registration number is 09231051. Celerity Systems N A Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Celerity Systems N A Limited is Unit 6 Easton Way Colburn North Yorkshire United Kingdom Dl9 4ga. . ANDERSON, Robin James is a Secretary of the company. BARKER, James Michael is a Director of the company. HALL, Brian Reginald is a Director of the company. WOODHOUSE, Anthony Ashton is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Robin James
Appointed Date: 25 November 2015
Director
BARKER, James Michael
Appointed Date: 12 November 2014
46 years old
Director
HALL, Brian Reginald
Appointed Date: 23 September 2014
66 years old
Director
WOODHOUSE, Anthony Ashton
Appointed Date: 12 November 2014
57 years old

Persons With Significant Control

Mr Brian Reginald Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELERITY SYSTEMS N.A. LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Director's details changed for Mr Brian Reginald Hall on 14 December 2015
14 Dec 2015
Company name changed celerity systems europe LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-11-25
14 Dec 2015
Change of name notice
...
... and 4 more events
02 Oct 2015
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100
02 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Appointment of Mr James Michael Barker as a director on 12 November 2014
11 Sep 2015
Appointment of Mr Anthony Ashton Woodhouse as a director on 12 November 2014
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 2

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