Company Information for

CELLI GROUP (UK) LIMITED

THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX,

Company Registration Number

03230525

Private Limited Company

Active

About Celli Group (uk) Ltd

CELLI GROUP (UK) LIMITED was founded on 1996-07-29 and has its registered office in Thirsk. The organisation's status is listed as "Active". Celli Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CELLI GROUP (UK) LIMITED
Legal Registered Office
THIRSK INDUSTRIAL PARK
YORK ROAD
THIRSK
NORTH YORKSHIRE
YO7 3BX
Other companies in YO51
Previous Names
ANGRAM LIMITED
16/01/2019

Filing Information

Company Number03230525
Date formed1996-07-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 19:41:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Derek Graham Evans Director COMPANY DIRECTOR 2017-05-19 ENGLAND
Nigel John Farrar Director DIRECTOR 2006-06-01 ENGLAND
Antonino Fresolone Director COMPANY DIRECTOR 2017-05-19 ITALY
Mauro Gallavotti Director CHAIRMAN 2017-05-19 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Carol Anne Farrar Company Secretary 1997-07-01 2017-05-19
Carol Anne Farrar Director 1998-02-03 2017-05-19
Stephen Farrar Director 1996-07-29 2017-05-19
Patricia Anne Macjannette Company Secretary 1996-07-29 1997-07-01
Barrie Macjannette Director 1996-07-30 1997-07-01
London Law Secretarial Limited Nominated Secretary 1996-07-29 1996-07-29
London Law Services Limited Nominated Director 1996-07-29 1996-07-29

Related Directorships for Derek Graham Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Graham Evans F.J.E. PLASTIC DEVELOPMENTS LIMITEDDirector 2018-03-05 CURRENT 2009-02-04 Active - Proposal to Strike off
Derek Graham Evans BREWDAY LIMITEDDirector 2017-05-19 CURRENT 1997-06-05 Active - Proposal to Strike off
Derek Graham Evans ADS2 LONGBOROUGH LIMITEDDirector 2013-10-02 CURRENT 2013-10-02 Active
Derek Graham Evans CELLI INTERNATIONAL LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active
Derek Graham Evans CHARLES (GLASSWARE) LIMITEDDirector 2011-04-11 CURRENT 1969-04-03 Active - Proposal to Strike off
Derek Graham Evans ADS2 LIMITEDDirector 2010-12-20 CURRENT 2010-12-20 Active

Related Directorships for Nigel John Farrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Farrar F.J.E. PLASTIC DEVELOPMENTS LIMITEDDirector 2018-03-05 CURRENT 2009-02-04 Active - Proposal to Strike off
Nigel John Farrar ADS2 LIMITEDDirector 2018-03-05 CURRENT 2010-12-20 Active
Nigel John Farrar WILLOW DRIVE (PUMPING) LIMITEDDirector 2012-07-01 CURRENT 2002-09-09 Active

Related Directorships for Antonino Fresolone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonino Fresolone BREWDAY LIMITEDDirector 2017-05-19 CURRENT 1997-06-05 Active - Proposal to Strike off

Related Directorships for Mauro Gallavotti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mauro Gallavotti F.J.E. PLASTIC DEVELOPMENTS LIMITEDDirector 2018-03-05 CURRENT 2009-02-04 Active - Proposal to Strike off
Mauro Gallavotti BREWDAY LIMITEDDirector 2017-05-19 CURRENT 1997-06-05 Active - Proposal to Strike off