CELERITY SYSTEMS LIMITED
CELERITY SYSTEMS LIMITED is an active private limited company, incorporated on 29 January 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Richmond. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CELERITY SYSTEMS LIMITED previously had the company name LOMBARD AUTOMOTIVE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07139959 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BREMSEN TECHNIK HOUSE STATION ROAD |
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| Address Line 2 | BROMPTON ON SWALE |
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| Post Town | RICHMOND |
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| Country | ENGLAND |
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| Postcode | DL10 7SN |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/01/2025 |
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| Last Made Up Date | 12/01/2024 |
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Return
| Next Due Date | 26/02/2017 |
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| Last Made Up Date | 29/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/12/2012 onwards:
CELERITY SYSTEMS LIMITED
Prior to 10/12/2012:
LOMBARD AUTOMOTIVE LIMITED
Directors
(The company's officers)
MR BRIAN HALL
(~65 year old British national)
43 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2010
Shareholders
(Persons of Significant Control)
Mrs Jane Louise Hall
(~59 year old British national)
Unit 6, Easton Way, Colburn, Catterick Garrison, DL9 4GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Reginald Hall
(~65 year old British national)
Unit 6, Easton Way, Colburn, Catterick Garrison, DL9 4GA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DL10 7SN
Other companies with registered offices in DL10 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
