HEADSET SALES LIMITED
NESS BURGTEX LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 8TP

Company number 04132021
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address OFFICE 25 OAKTREE COURT BUSINESS CENTRE, MILL LANE, NESS, CHESHIRE, CH64 8TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HEADSET SALES LIMITED are www.headsetsales.co.uk, and www.headset-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brunswick Rail Station is 7.1 miles; to Bache Rail Station is 7.6 miles; to Chester Rail Station is 8.5 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headset Sales Limited is a Private Limited Company. The company registration number is 04132021. Headset Sales Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Headset Sales Limited is Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire Ch64 8tp. . PHILLIPS, Emma Victoria is a Secretary of the company. PHILLIPS, Christopher Daniel is a Director of the company. PHILLIPS, Emma Victoria is a Director of the company. Secretary KNIGHT, Brian James has been resigned. Secretary WILLIAMS, Pamela Margaret has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Emma Victoria
Appointed Date: 16 January 2008
Director
PHILLIPS, Christopher Daniel
Appointed Date: 05 January 2001
58 years old
Director
PHILLIPS, Emma Victoria
Appointed Date: 31 March 2004
54 years old

Resigned Directors

Secretary
KNIGHT, Brian James
Resigned: 24 March 2003
Appointed Date: 05 January 2001
Secretary
WILLIAMS, Pamela Margaret
Resigned: 16 January 2008
Appointed Date: 24 March 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 07 February 2001
Appointed Date: 28 December 2000
Nominee Director
AVIS, Christine Susan
Resigned: 05 January 2001
Appointed Date: 28 December 2000
61 years old

Persons With Significant Control

Cdp Services (Wirral) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HEADSET SALES LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Director's details changed for Emma Victoria Phillips on 27 August 2015
...
... and 43 more events
23 Feb 2001
Director resigned
23 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed
30 Jan 2001
Company name changed burgtex LIMITED\certificate issued on 30/01/01
28 Dec 2000
Incorporation

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