Fonefix Limited YORK


Fonefix started in year 1988 as Private Limited Company with registration number 02235141. The Fonefix company has been functioning successfully for 37 years now and its status is active. The firm's office is based in York at Park House. Postal code: YO30 5PB. Since Thu, 20th Sep 2001 Fonefix Limited is no longer carrying the name Faxhire.

The firm has one director. Timothy W., appointed on 18 August 1991. There are currently no secretaries appointed. As of 15 July 2025, there were 3 ex directors - Timothy T., Kevin D. and others listed below. There were no ex secretaries.

Fonefix Limited Address / Contact

Office Address Park House
Office Address2 Clifton Park
Town York
Post code YO30 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02235141
Date of Incorporation Thu, 24th Mar 1988
Industry Repair of electrical equipment
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (531 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Timothy W.

Position: Director

Appointed: 18 August 1991

Helen W.

Position: Secretary

Resigned: 27 June 2022

Timothy T.

Position: Director

Appointed: 21 October 2015

Resigned: 29 November 2024

Kevin D.

Position: Director

Appointed: 11 June 2002

Resigned: 12 June 2009

Peter G.

Position: Director

Appointed: 03 May 2002

Resigned: 30 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Cellhire Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Limited

Park House Park House, Clifton Park Avenue, York, YO30 5PB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02159836
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Faxhire September 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Cash Bank On Hand1 028
Current Assets4 812
Debtors3 784
Other
Amounts Owed To Group Undertakings 
Creditors514 677
Net Current Assets Liabilities-509 865
Number Shares Issued Fully Paid 
Par Value Share 
Total Assets Less Current Liabilities-509 865
Average Number Employees During Period6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Tue, 30th Apr 2024
filed on: 21st, January 2025
Free Download (6 pages)

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