Celerity Systems Europe Limited

General information

Name:

Celerity Systems Europe Ltd

Office Address:

Bremsen Technik House Station Road Brompton On Swale DL10 7SN Richmond

Number: 09915746

Incorporation date: 2015-12-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Richmond under the ID 09915746. The firm was set up in 2015. The office of the company is situated at Bremsen Technik House Station Road Brompton On Swale. The area code for this place is DL10 7SN. This firm's classified under the NACE and SIC code 45310, that means Wholesale trade of motor vehicle parts and accessories. Celerity Systems Europe Ltd released its latest accounts for the period up to 2022-01-31. The firm's most recent confirmation statement was submitted on 2022-12-13.

Brian H. is this particular firm's individual managing director, who was designated to this position on 2015/12/14. Since 2020/11/13 Andrea P., had been performing the duties for the firm till the resignation in May 2021. What is more a different director, specifically Robin A. resigned 4 years ago.

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 14 December 2015

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Celerity Systems Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Darlington at Coniscliffe Road, DL3 7EH, Durham and was registered as a PSC under the registration number 07139959.

Celerity Systems Limited
Address: 43 Coniscliffe Road, Darlington, Durham, DL3 7EH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07139959
Notified on 13 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wolfcom Europe Limited
Address: Unit 6 Unit 6 Easton Way, Colburn, Cattrick Garrison, North Yorkshire, DL9 4GA, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09879445
Notified on 13 December 2016
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2015
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 099157460005, created on Friday 1st March 2024 (MR01)
filed on: 5th, March 2024
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
8
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