Company number 04604544
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COMMERCIAL COMPONENTS (PORTSMOUTH) LIMITED are www.commercialcomponentsportsmouth.co.uk, and www.commercial-components-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Commercial Components Portsmouth Limited is a Private Limited Company.
The company registration number is 04604544. Commercial Components Portsmouth Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Commercial Components Portsmouth Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £75.21k. It is £-7k against last year. The cash in hand is £7.93k. It is £-3.97k against last year. And the total assets are £123.42k, which is £-0.29k against last year. PITTER, James Matthew is a Secretary of the company. PITTER, James Matthew is a Director of the company. PITTER, Simon Derek is a Director of the company. WILLIAMSON, Daniel Shaw is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
commercial components (portsmouth) Key Finiance
LIABILITIES
£75.21k
-9%
CASH
£7.93k
-34%
TOTAL ASSETS
£123.42k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr James Matthew Pitter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Derek Pitter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Shaw Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMERCIAL COMPONENTS (PORTSMOUTH) LIMITED Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
29 Nov 2002
Incorporation