CELLI GROUP (UK) LIMITED
THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK YO7 3BX- Active
- Private Limited Company
- Company No. 03230525
- Last Updated: 01 Mar 2024
Company Profile
CELLI GROUP (UK) LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with registered address in THIRSK. CELLI GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 28 years 3 months and 10 days.
| Name | CELLI GROUP (UK) LIMITED |
|---|---|
| Company number | 03230525 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRSK INDUSTRIAL PARK YORK ROAD THIRSK YO7 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celli International Limited York Road, YO7 3BX |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brewday Limited York Road, YO7 3BX |
Dates: Friday, May 19, 2017 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Farrar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 50 to 75 percent
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CELLI GROUP (UK) LIMITED | 29 Jul 1996 |
| ANGRAM LIMITED | 16 Jan 2019 |