CODEN SERVICES LTD
KENT

Hellopages » Greater London » Bromley » BR1 3PA

Company number 05062378
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 40 PLAISTOW LANE, BROMLEY, KENT, BR1 3PA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 . The most likely internet sites of CODEN SERVICES LTD are www.codenservices.co.uk, and www.coden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Coden Services Ltd is a Private Limited Company. The company registration number is 05062378. Coden Services Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Coden Services Ltd is 40 Plaistow Lane Bromley Kent Br1 3pa. . JONES, Sarah is a Secretary of the company. LOCK, Philip John is a Director of the company. Secretary ONEILL, Michelle has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Sarah
Appointed Date: 22 March 2004
Director
LOCK, Philip John
Appointed Date: 03 March 2004
60 years old

Resigned Directors

Secretary
ONEILL, Michelle
Resigned: 21 March 2004
Appointed Date: 03 March 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Philip John Lock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CODEN SERVICES LTD Events

12 Apr 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
...
... and 26 more events
24 Mar 2004
Registered office changed on 24/03/04 from: 49A chatterton road bromley kent BR2 9QQ
10 Mar 2004
Registered office changed on 10/03/04 from: regent house 316 beulah hill london SE19 3HF
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
03 Mar 2004
Incorporation

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