COMMS DIRECT SERVICES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UW

Company number 04386085
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of COMMS DIRECT SERVICES LIMITED are www.commsdirectservices.co.uk, and www.comms-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Comms Direct Services Limited is a Private Limited Company. The company registration number is 04386085. Comms Direct Services Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Comms Direct Services Limited is 47 High Street Barnet Herts En5 5uw. . WILSON, Nicholas John is a Secretary of the company. FREW, Andrew Ian is a Director of the company. WILSON, Nicholas John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MURPHY, John Michael has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROACH, James Bernard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILSON, Nicholas John
Appointed Date: 04 March 2002

Director
FREW, Andrew Ian
Appointed Date: 04 March 2002
55 years old

Director
WILSON, Nicholas John
Appointed Date: 04 March 2002
55 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Director
MURPHY, John Michael
Resigned: 25 March 2008
Appointed Date: 20 September 2002
70 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Director
ROACH, James Bernard
Resigned: 21 September 2004
Appointed Date: 20 September 2002
60 years old

Persons With Significant Control

Mr Andrew Ian Frew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMS DIRECT SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 44 more events
20 Mar 2002
Ad 04/03/02--------- £ si 500@1=500 £ ic 500/1000
20 Mar 2002
Ad 04/03/02--------- £ si 499@1=499 £ ic 1/500
20 Mar 2002
Director resigned
20 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation