CELERITY SYSTEMS EUROPE LIMITED
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND DL10 7SN- Active
- Private Limited Company
- Company No. 09915746
- Last Updated: 01 Mar 2024
Company Profile
CELERITY SYSTEMS EUROPE LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in RICHMOND. CELERITY SYSTEMS EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 8 years 9 months and 6 days.
| Name | CELERITY SYSTEMS EUROPE LIMITED |
|---|---|
| Company number | 09915746 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREMSEN TECHNIK HOUSE STATION ROAD BROMPTON ON SWALE RICHMOND DL10 7SN |
|---|---|
| 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 |
|---|---|
| Wolfcom Europe Limited Unit 6 Easton Way, Colburn, DL9 4GA |
Dates: Tuesday, December 13, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Celerity Systems Limited Coniscliffe Road, DL3 7EH |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELERITY SYSTEMS EUROPE LIMITED | 14 Dec 2015 |