Company number 03925645
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address THE BEDNALL'S 15 FARNDON WAY TINTERN GREEN, NEW OSCOTT, BIRMINGHAM, WEST MIDLANDS, B23 5XU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 10
. The most likely internet sites of COMPLETE COMMUNICATIONS (UK) LTD are www.completecommunicationsuk.co.uk, and www.complete-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Complete Communications Uk Ltd is a Private Limited Company.
The company registration number is 03925645. Complete Communications Uk Ltd has been working since 15 February 2000.
The present status of the company is Active. The registered address of Complete Communications Uk Ltd is The Bednall S 15 Farndon Way Tintern Green New Oscott Birmingham West Midlands B23 5xu. . BEDNALL, Gail is a Secretary of the company. BEDNALL, Gail is a Director of the company. Secretary BEDNALL, Gail has been resigned. Secretary RICHARDSON, Tracey June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEDNALL, Royston Nigel John has been resigned. Director JOHNSTON, Alan Vernon has been resigned. Director MARSTON, Jessica Marie has been resigned. Director RICHARDSON, Tracey June has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
BEDNALL, Gail
Resigned: 16 October 2000
Appointed Date: 24 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Persons With Significant Control
Mrs Gail Bednall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
COMPLETE COMMUNICATIONS (UK) LTD Events
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 49 more events
05 May 2000
New secretary appointed;new director appointed
26 Apr 2000
Registered office changed on 26/04/00 from: 5 hendon street sheffield south yorkshire S13 9AX
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation