COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED
AYLESBURY CROSSTRAX LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03710713
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED are www.completeceilingpartitioningsystems.co.uk, and www.complete-ceiling-partitioning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Ceiling Partitioning Systems Limited is a Private Limited Company. The company registration number is 03710713. Complete Ceiling Partitioning Systems Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Complete Ceiling Partitioning Systems Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . MORRIS, Karen Adrienne is a Secretary of the company. RATH, Gordon is a Director of the company. RATH, Rose Ann is a Director of the company. Secretary CRAIG, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MORRIS, Karen Adrienne
Appointed Date: 11 February 2001

Director
RATH, Gordon
Appointed Date: 10 February 1999
78 years old

Director
RATH, Rose Ann
Appointed Date: 01 February 2003
78 years old

Resigned Directors

Secretary
CRAIG, John
Resigned: 11 February 2001
Appointed Date: 10 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Gordon Rath
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rose Ann Rath
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200

25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200

...
... and 50 more events
12 Mar 1999
Director resigned
26 Feb 1999
Memorandum and Articles of Association
24 Feb 1999
Company name changed crosstrax LIMITED\certificate issued on 25/02/99
16 Feb 1999
Registered office changed on 16/02/99 from: 788 - 790 finchley road london NW11 7TJ
10 Feb 1999
Incorporation

COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED Charges

20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…