COMPLETE INSTALLATION SOLUTIONS LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4EJ

Company number 05195544
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address M HUNT ACCOUNTANCY LTD, 67 BOTTRELLS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4EJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPLETE INSTALLATION SOLUTIONS LIMITED are www.completeinstallationsolutions.co.uk, and www.complete-installation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Complete Installation Solutions Limited is a Private Limited Company. The company registration number is 05195544. Complete Installation Solutions Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Complete Installation Solutions Limited is M Hunt Accountancy Ltd 67 Bottrells Lane Chalfont St Giles Buckinghamshire Hp8 4ej. The company`s financial liabilities are £20.72k. It is £-39.3k against last year. . MARTIN, Sarah is a Secretary of the company. MARTIN, Graham is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


complete installation solutions Key Finiance

LIABILITIES £20.72k
-66%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Sarah
Appointed Date: 02 August 2004
Director
MARTIN, Graham
Appointed Date: 02 August 2004
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Graham Martin
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE INSTALLATION SOLUTIONS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
23 Aug 2004
Director resigned
23 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
23 Aug 2004
Registered office changed on 23/08/04 from: 9 perseverance works kingsland road london E2 8DD
02 Aug 2004
Incorporation

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