COMMERCE PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1HD

Company number 04617453
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 30-40 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COMMERCE PARTNERS LIMITED are www.commercepartners.co.uk, and www.commerce-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerce Partners Limited is a Private Limited Company. The company registration number is 04617453. Commerce Partners Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Commerce Partners Limited is 30 40 Eastcheap London Ec3m 1hd. . ADAMS, Colin Raymond is a Director of the company. TEMPLE, Ian Richard is a Director of the company. Secretary PERKINS, Helen Margaret has been resigned. Secretary SCRAFTON, Madeleine has been resigned. Secretary SMEATON, Timothy Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCH, Daniel Thomas Ross has been resigned. Director GLOVER, John Gerrard has been resigned. Director PARKER, Barnaby George Woodward has been resigned. Director SMEATON, Timothy Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Colin Raymond
Appointed Date: 21 May 2015
65 years old
Director
TEMPLE, Ian Richard
Appointed Date: 25 May 2007
58 years old

Resigned Directors

Secretary
PERKINS, Helen Margaret
Resigned: 21 May 2015
Appointed Date: 10 April 2014
Secretary
SCRAFTON, Madeleine
Resigned: 08 April 2014
Appointed Date: 21 August 2008
Secretary
SMEATON, Timothy Paul
Resigned: 20 August 2008
Appointed Date: 13 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
CHURCH, Daniel Thomas Ross
Resigned: 25 May 2007
Appointed Date: 13 December 2002
51 years old
Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 02 September 2013
66 years old
Director
PARKER, Barnaby George Woodward
Resigned: 30 October 2007
Appointed Date: 13 December 2002
52 years old
Director
SMEATON, Timothy Paul
Resigned: 31 March 2015
Appointed Date: 13 December 2002
54 years old

Persons With Significant Control

Hydrogen International Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

COMMERCE PARTNERS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
09 Jun 2015
Appointment of Mr Colin Raymond Adams as a director on 21 May 2015
...
... and 41 more events
22 Jul 2004
Accounts for a dormant company made up to 31 December 2003
08 Dec 2003
Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003
Ad 13/12/02--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

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