AUCTION HOUSE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 03943446
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of AUCTION HOUSE SERVICES LIMITED are www.auctionhouseservices.co.uk, and www.auction-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Auction House Services Limited is a Private Limited Company. The company registration number is 03943446. Auction House Services Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Auction House Services Limited is 30 Percy Street London W1t 2db. . WATSON, Fiona Claire is a Secretary of the company. ROSS, Roger is a Director of the company. Secretary LEVY, Zelda has been resigned. Secretary MANHIRE, Sandra Florence Elizabeth has been resigned. Secretary HEATHCOTE SECRETARIES LTD has been resigned. Director ROSS, Patricia Mary has been resigned. Director SYCKELMOORE, Philip Francis William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Fiona Claire
Appointed Date: 23 May 2007

Director
ROSS, Roger
Appointed Date: 30 March 2000
75 years old

Resigned Directors

Secretary
LEVY, Zelda
Resigned: 23 May 2007
Appointed Date: 21 February 2005

Secretary
MANHIRE, Sandra Florence Elizabeth
Resigned: 15 January 2002
Appointed Date: 09 March 2000

Secretary
HEATHCOTE SECRETARIES LTD
Resigned: 21 February 2005
Appointed Date: 08 January 2002

Director
ROSS, Patricia Mary
Resigned: 12 March 2004
Appointed Date: 30 March 2000
72 years old

Director
SYCKELMOORE, Philip Francis William
Resigned: 03 April 2000
Appointed Date: 09 March 2000
89 years old

Persons With Significant Control

Roger Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AUCTION HOUSE SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Statement of capital on 5 June 2015
  • GBP 1,000

...
... and 58 more events
01 Jun 2000
Director's particulars changed
11 Apr 2000
New director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Director resigned
09 Mar 2000
Incorporation