Fonefix Limited YORK


Fonefix started in year 1988 as Private Limited Company with registration number 02235141. The Fonefix company has been functioning successfully for 33 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.

At present there are 2 directors in the the firm, namely Timothy T. and Timothy W.. In addition one secretary - Helen W. - is with the company. As of 7 May 2021, there were 2 ex directors - Kevin D., Peter G. 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 33 years old
Account next due date Mon, 31st Jan 2022 (269 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Timothy T.

Position: Director

Appointed: 21 October 2015

Helen W.

Position: Secretary

Appointed: 18 August 1991

Timothy W.

Position: Director

Appointed: 18 August 1991

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 Plc from York, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Plc

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

Legal authority Companies Act 2006
Legal form Plc
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
significiant influence or control

Company previous names

Faxhire September 20, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 6th, September 2017
Free Download (7 pages)

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