DISCLOSURE SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6ZQ

Company number 04780789
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 1 MALLARD COURT, MALLARD WAY, CREWE, CHESHIRE, CW1 6ZQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 28,100 ; Director's details changed for Mr Mark Percy Andrew Sugden on 1 June 2015. The most likely internet sites of DISCLOSURE SERVICES LIMITED are www.disclosureservices.co.uk, and www.disclosure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Disclosure Services Limited is a Private Limited Company. The company registration number is 04780789. Disclosure Services Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Disclosure Services Limited is 1 Mallard Court Mallard Way Crewe Cheshire Cw1 6zq. . SUGDEN, Mark Percy Andrew is a Secretary of the company. SUGDEN, Mark Percy Andrew is a Director of the company. SUGDEN, Victoria Ann Louise is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JENKINS, Mark Anthony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SUGDEN, Mark Percy Andrew
Appointed Date: 02 June 2003

Director
SUGDEN, Mark Percy Andrew
Appointed Date: 02 June 2003
54 years old

Director
SUGDEN, Victoria Ann Louise
Appointed Date: 09 November 2004
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Director
JENKINS, Mark Anthony
Resigned: 09 November 2004
Appointed Date: 02 June 2003
55 years old

DISCLOSURE SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 28,100

24 Aug 2016
Director's details changed for Mr Mark Percy Andrew Sugden on 1 June 2015
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
17 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 28,100

...
... and 46 more events
02 Jul 2003
New secretary appointed;new director appointed
02 Jul 2003
New director appointed
08 Jun 2003
Secretary resigned
08 Jun 2003
Director resigned
29 May 2003
Incorporation

DISCLOSURE SERVICES LIMITED Charges

10 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…