FONEFIX LIMITED - YORK


Company Profile Company Filings

Overview

FONEFIX LIMITED is a Private Limited Company from YORK and has the status: Active.
FONEFIX LIMITED was incorporated 36 years ago on 24/03/1988 and has the registered number: 02235141. The accounts status is SMALL and accounts are next due on 31/01/2025.

FONEFIX LIMITED - YORK

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PARK HOUSE
YORK
YORKSHIRE
YO30 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WILLIAMS Oct 1959 British Director CURRENT
MR TIMOTHY RUPERT TAYLOR Sep 1970 British Director 2015-10-21 CURRENT
MR PETER WILLIAM GIBBARD May 1947 British Director 2002-05-03 UNTIL 2003-04-30 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

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 as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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TUNSTALL BMS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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CELLHIRE INTERNATIONAL LIMITED YORK Active DORMANT 74990 - Non-trading company
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CELLHIRE (HOLDINGS) LIMITED YORK Active GROUP 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
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PENSTONE COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fonefix Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 30-04-2022 £-526,570 equity
Fonefix Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-04-2021 £-526,570 equity

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