COMPLETEDOCUMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1BU

Company number 04254427
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address ONE SWAN COURTYARD COVENTRY ROAD, YARDLEY, BIRMINGHAM, B26 1BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of COMPLETEDOCUMENT LIMITED are www.completedocument.co.uk, and www.completedocument.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Completedocument Limited is a Private Limited Company. The company registration number is 04254427. Completedocument Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Completedocument Limited is One Swan Courtyard Coventry Road Yardley Birmingham B26 1bu. . MCBRIDE, James is a Secretary of the company. MCBRIDE, Linda Theresa is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCBRIDE, James
Appointed Date: 21 December 2001
Director
MCBRIDE, Linda Theresa
Appointed Date: 21 December 2001
69 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 December 2001
Appointed Date: 18 July 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr James Mcbride
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Theresa Mcbride
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETEDOCUMENT LIMITED Events

17 May 2017
Micro company accounts made up to 31 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 29 more events
22 Jan 2002
Secretary resigned
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
18 Jul 2001
Incorporation

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