CELLHIRE OVERSEAS HOLDINGS LIMITED
YORK ENTECH SPECIALIST SERVICES LIMITED

Hellopages » North Yorkshire » York » YO30 5PB

Company number 02828325
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YO30 5PB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CELLHIRE OVERSEAS HOLDINGS LIMITED are www.cellhireoverseasholdings.co.uk, and www.cellhire-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 02828325. Cellhire Overseas Holdings Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Cellhire Overseas Holdings Limited is Park House Clifton Park York Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. TAYLOR, Timothy Rupert is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary SAMPSON, Jenny Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DOWSON, Oliver Francis has been resigned. Director SAMPSON, Jenny Ann has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 15 September 2014
Director
TAYLOR, Timothy Rupert
Appointed Date: 15 September 2014
55 years old
Director
WILLIAMS, Timothy James
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
SAMPSON, Jenny Ann
Resigned: 15 September 2014
Appointed Date: 18 June 1993
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993
Director
DOWSON, Oliver Francis
Resigned: 30 November 2014
Appointed Date: 18 June 1993
71 years old
Director
SAMPSON, Jenny Ann
Resigned: 15 September 2014
Appointed Date: 11 April 1995
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993

Persons With Significant Control

Mr Timothy James Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CELLHIRE OVERSEAS HOLDINGS LIMITED Events

07 Nov 2016
Accounts for a small company made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015
Register inspection address has been changed from 360-364 City Road London EC1V 2PY England to Park House Clifton Park York YO30 5PB
...
... and 61 more events
07 Jul 1993
Registered office changed on 07/07/93 from: 152 city road london E1V 2NX
07 Jul 1993
Registered office changed on 07/07/93 from: 152 city road, london, E1V 2NX
07 Jul 1993
Secretary resigned;new director appointed
07 Jul 1993
New secretary appointed;director resigned
18 Jun 1993
Incorporation

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