CELLHIRE UK LIMITED
YORK T.J.W. LIMITED

Hellopages » North Yorkshire » York » YO30 5PB

Company number 02463423
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CELLHIRE UK LIMITED are www.cellhireuk.co.uk, and www.cellhire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 02463423. Cellhire Uk Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Cellhire Uk Limited is Park House Clifton Park York Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. WILLIAMS, Timothy James is a Director of the company. Secretary REBEIRO, Paul Edward has been resigned. Secretary WILLIAMS, Helen Jane has been resigned. Director DYSON, Kevin Frederick has been resigned. Director GILBERTSON, David has been resigned. Director REBEIRO, Paul Edward has been resigned. Director ROUSE, Paul Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 26 January 2002
Director
WILLIAMS, Timothy James

66 years old

Resigned Directors

Secretary
REBEIRO, Paul Edward
Resigned: 30 November 2001
Appointed Date: 26 January 1999
Secretary
WILLIAMS, Helen Jane
Resigned: 26 January 1999
Director
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 11 June 2002
61 years old
Director
GILBERTSON, David
Resigned: 01 July 2003
Appointed Date: 26 January 1999
59 years old
Director
REBEIRO, Paul Edward
Resigned: 30 November 2001
Appointed Date: 26 January 1999
67 years old
Director
ROUSE, Paul Michael
Resigned: 30 September 2005
Appointed Date: 15 February 2001
80 years old

Persons With Significant Control

Cellhire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLHIRE UK LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 30 April 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
27 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 65 more events
05 Feb 1992
Accounts for a dormant company made up to 31 March 1991
05 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1991
Return made up to 31/12/90; full list of members
24 May 1990
Company name changed autohire (york) LIMITED\certificate issued on 25/05/90
26 Jan 1990
Incorporation

CELLHIRE UK LIMITED Charges

2 June 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Guarantee & debenture
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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