CELLHIRE OVERSEAS HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

CELLHIRE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
CELLHIRE OVERSEAS HOLDINGS LIMITED was incorporated 31 years ago on 18/06/1993 and has the registered number: 02828325. The accounts status is AUDITED ABRIDGED.

CELLHIRE OVERSEAS HOLDINGS LIMITED - YORK

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

PARK HOUSE
YORK
YO30 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2021 06/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES WILLIAMS Oct 1959 British Director 2014-09-15 CURRENT
MRS HELEN JANE WILLIAMS Secretary 2014-09-15 CURRENT
MR TIMOTHY RUPERT TAYLOR Sep 1970 British Director 2014-09-15 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1993-06-18 UNTIL 1993-06-18 RESIGNED
JENNY ANN SAMPSON Jun 1962 British Director 1995-04-11 UNTIL 2014-09-15 RESIGNED
MR OLIVER FRANCIS DOWSON Feb 1954 United Kingdom Director 1993-06-18 UNTIL 2014-11-30 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1993-06-18 UNTIL 1993-06-18 RESIGNED
JENNY ANN SAMPSON Jun 1962 British Secretary 1993-06-18 UNTIL 2014-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Williams 2016-04-06 10/1959 York   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ENTECH SPECIALIST SERVICES LIMITED 2014-11-28 30-06-2014 £2 Cash £2 equity

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