COMPLETION SERVICES (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC3M 4AD

Company number 03354474
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016. The most likely internet sites of COMPLETION SERVICES (UK) LTD. are www.completionservicesuk.co.uk, and www.completion-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Completion Services Uk Ltd is a Private Limited Company. The company registration number is 03354474. Completion Services Uk Ltd has been working since 17 April 1997. The present status of the company is Active. The registered address of Completion Services Uk Ltd is 60 Fenchurch Street London England Ec3m 4ad. . SUTTON, Jonathan is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DI CICCO, Domenick is a Director of the company. ODEDRA, Meera is a Director of the company. SUTTON, Jonathan is a Director of the company. Secretary ASSIRATI, Janice has been resigned. Secretary BRUCE, David Julian has been resigned. Secretary DAVIDSON, Cameron Mark has been resigned. Secretary LAMBERT, Claudia Florentina has been resigned. Secretary NASH, Philip has been resigned. Secretary THOMSON, Andrew Donald Kenneth John has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Geoff has been resigned. Director BRUCE, David Julian has been resigned. Director CLUTTERBUCK, Adam Charles has been resigned. Director DAVIS, Paul Woodall has been resigned. Director JENNER, John Edward has been resigned. Director SOUTAR, Alan James Wilson has been resigned. Director SPRING-BENYON, Nigel Ernest John has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
SUTTON, Jonathan
Appointed Date: 14 September 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
DI CICCO, Domenick
Appointed Date: 30 March 2016
62 years old
Director
ODEDRA, Meera
Appointed Date: 08 April 2016
65 years old
Director
SUTTON, Jonathan
Appointed Date: 14 September 2016
55 years old

Resigned Directors

Secretary
ASSIRATI, Janice
Resigned: 17 April 2000
Appointed Date: 17 April 1997
Secretary
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 14 November 2008
Secretary
DAVIDSON, Cameron Mark
Resigned: 10 August 2006
Appointed Date: 16 March 2005
Secretary
LAMBERT, Claudia Florentina
Resigned: 14 November 2008
Appointed Date: 10 August 2006
Secretary
NASH, Philip
Resigned: 13 May 2002
Appointed Date: 17 April 2000
Secretary
THOMSON, Andrew Donald Kenneth John
Resigned: 16 March 2005
Appointed Date: 13 May 2002
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
BALL, Geoff
Resigned: 11 August 2011
Appointed Date: 11 November 2007
70 years old
Director
BRUCE, David Julian
Resigned: 14 September 2016
Appointed Date: 11 August 2011
59 years old
Director
CLUTTERBUCK, Adam Charles
Resigned: 10 November 2006
Appointed Date: 17 February 1999
67 years old
Director
DAVIS, Paul Woodall
Resigned: 21 June 2000
Appointed Date: 17 April 1997
98 years old
Director
JENNER, John Edward
Resigned: 31 December 2011
Appointed Date: 10 November 2006
58 years old
Director
SOUTAR, Alan James Wilson
Resigned: 20 February 2007
Appointed Date: 10 November 2006
68 years old
Director
SPRING-BENYON, Nigel Ernest John
Resigned: 11 November 2007
Appointed Date: 20 February 2007
77 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 11 August 2011
63 years old

Persons With Significant Control

Oriel Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETION SERVICES (UK) LTD. Events

28 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
28 Dec 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
26 Oct 2016
Secretary's details changed for Mr Jonathan Sutton on 26 October 2016
26 Oct 2016
Director's details changed for Mrs Meera Odedra on 26 October 2016
...
... and 88 more events
01 Oct 1999
Restoration by order of the court
02 Feb 1999
Final Gazette dissolved via compulsory strike-off
13 Oct 1998
First Gazette notice for compulsory strike-off
23 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation

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