CELLHIRE GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PB

Company number 06236822
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, NORTH YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of CELLHIRE GROUP LIMITED are www.cellhiregroup.co.uk, and www.cellhire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to York Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellhire Group Limited is a Private Limited Company. The company registration number is 06236822. Cellhire Group Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Cellhire Group Limited is Park House Clifton Park York North Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. TAYLOR, Timothy Rupert is a Director of the company. WILLIAMS, Helen Jane is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary DYSON, Kevin Frederick has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 12 June 2009
Director
TAYLOR, Timothy Rupert
Appointed Date: 01 October 2012
55 years old
Director
WILLIAMS, Helen Jane
Appointed Date: 01 December 2012
65 years old
Director
WILLIAMS, Timothy James
Appointed Date: 03 May 2007
65 years old

Resigned Directors

Secretary
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Timothy James Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELLHIRE GROUP LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Group of companies' accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
31 Oct 2014
Group of companies' accounts made up to 30 April 2014
...
... and 22 more events
20 Feb 2009
Particulars of a mortgage or charge / charge no: 1
08 Feb 2009
Accounting reference date shortened from 31/05/2008 to 30/04/2008
13 May 2008
Return made up to 03/05/08; full list of members
12 Sep 2007
Ad 31/07/07--------- £ si 100@1=100 £ ic 100/200
03 May 2007
Incorporation

CELLHIRE GROUP LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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