COMPLETE SOLUTIONS (EUROPE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 1LR
Company number 04835471
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 39 KESWICK ROAD, BOURNEMOUTH, DORSET, BH5 1LR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of COMPLETE SOLUTIONS (EUROPE) LIMITED are www.completesolutionseurope.co.uk, and www.complete-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Complete Solutions Europe Limited is a Private Limited Company. The company registration number is 04835471. Complete Solutions Europe Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Complete Solutions Europe Limited is 39 Keswick Road Bournemouth Dorset Bh5 1lr. . BROWN, Pauline Joyce is a Secretary of the company. GULLICK, David Gwyn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COGGINS, Allan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BROWN, Pauline Joyce
Appointed Date: 17 July 2003
Director
GULLICK, David Gwyn
Appointed Date: 17 July 2003
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
COGGINS, Allan
Resigned: 01 November 2008
Appointed Date: 17 July 2003
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr David Gwyn Gullick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pauline Joyce Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE SOLUTIONS (EUROPE) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 October 2015
21 Oct 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
21 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30
...
... and 35 more events
06 Aug 2003
New director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
24 Jul 2003
Registered office changed on 24/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jul 2003
Incorporation

COMPLETE SOLUTIONS (EUROPE) LIMITED Charges

25 April 2005
Rent deposit deed
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit and the amount from time to time standing…
9 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Rent deposit deed
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit of £2,992.50 plus vat and the amount from…

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