CMS PROJECTS LIMITED
AMERSHAM CMS PROPERTIES LIMITED ADDFLAG LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 01524088
Status Active
Incorporation Date 23 October 1980
Company Type Private Limited Company
Address UNIT 6 PENN STREET WORKS, PENN STREET, AMERSHAM, BUCKS, HP7 0PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Maries Lang as a secretary on 1 July 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CMS PROJECTS LIMITED are www.cmsprojects.co.uk, and www.cms-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Cms Projects Limited is a Private Limited Company. The company registration number is 01524088. Cms Projects Limited has been working since 23 October 1980. The present status of the company is Active. The registered address of Cms Projects Limited is Unit 6 Penn Street Works Penn Street Amersham Bucks Hp7 0px. . ALDRED, Neil Anthony is a Director of the company. BUCKLES, Peter Alexander is a Director of the company. Secretary BUCKLES, Peter Alexander has been resigned. Secretary LANG, David Maries has been resigned. Secretary NIELSEN, Phillip John has been resigned. Director BURNS, Jonathan Philip has been resigned. Director HURRELL, Terence Sydney has been resigned. Director NIELSEN, Phillip John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALDRED, Neil Anthony
Appointed Date: 24 May 2002
78 years old

Director

Resigned Directors

Secretary
BUCKLES, Peter Alexander
Resigned: 30 December 1998

Secretary
LANG, David Maries
Resigned: 01 July 2016
Appointed Date: 25 March 2002

Secretary
NIELSEN, Phillip John
Resigned: 28 August 2001
Appointed Date: 30 December 1998

Director
BURNS, Jonathan Philip
Resigned: 08 December 2007
Appointed Date: 24 June 2003
59 years old

Director
HURRELL, Terence Sydney
Resigned: 24 May 2002
78 years old

Director
NIELSEN, Phillip John
Resigned: 28 August 2001
Appointed Date: 30 November 1999
74 years old

CMS PROJECTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Termination of appointment of David Maries Lang as a secretary on 1 July 2016
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

21 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 80 more events
28 Apr 1987
Accounts for a small company made up to 31 January 1986

28 Apr 1987
Return made up to 31/12/86; full list of members

23 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1986
Registered office changed on 12/06/86 from: 7 queen square brighton BN1 3FD

22 May 1986
Accounting reference date shortened from 31/05 to 31/01

CMS PROJECTS LIMITED Charges

22 May 1986
Single debenture
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…