CELERITY SYSTEMS EUROPE LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
CELERITY SYSTEMS EUROPE LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
CELERITY SYSTEMS EUROPE LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CELERITY SYSTEMS EUROPE LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CELERITY SYSTEMS EUROPE LIMITED - RICHMOND
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BREMSEN TECHNIK HOUSE STATION ROAD
RICHMOND
DL10 7SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN REGINALD HALL | Apr 1959 | British | Director | 2015-12-14 | CURRENT |
MRS ANDREA PRESTON | Oct 1969 | English | Director | 2020-11-13 UNTIL 2021-05-31 | RESIGNED |
MR ROBIN JAMES ANDERSON | Nov 1980 | British | Director | 2015-12-14 UNTIL 2020-09-30 | RESIGNED |
MR ROBIN JAMES ANDERSON | Secretary | 2015-12-14 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolfcom Europe Limited | 2016-12-13 - 2019-12-02 | Cattrick Garrison North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Celerity Systems Limited | 2016-12-13 | Darlington Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celerity Systems Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | $31,791 Cash $-810,031 equity |
Celerity Systems Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | $52,480 Cash $-728,854 equity |
Celerity Systems Europe Limited - Accounts to registrar - small 17.2 | 2017-09-15 | 31-01-2017 | $202 Cash $-584,439 equity |