CORPORATE SERVICES (HEREFORD) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05752123
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 March 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017. The most likely internet sites of CORPORATE SERVICES (HEREFORD) LIMITED are www.corporateserviceshereford.co.uk, and www.corporate-services-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Services Hereford Limited is a Private Limited Company. The company registration number is 05752123. Corporate Services Hereford Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Corporate Services Hereford Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . STEVENS, Kate Louise is a Secretary of the company. DOLLOWAY, Shaun is a Director of the company. STEVENS, Kate Louise is a Director of the company. Secretary DOLLOWAY, Rachel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STEVENS, Kate Louise
Appointed Date: 08 January 2016
Director
DOLLOWAY, Shaun
Appointed Date: 22 March 2006
55 years old
Director
STEVENS, Kate Louise
Appointed Date: 13 July 2012
45 years old

Resigned Directors

Secretary
DOLLOWAY, Rachel
Resigned: 08 January 2016
Appointed Date: 22 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Shaun Martin Dolloway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate Louise Stevens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE SERVICES (HEREFORD) LIMITED Events

02 May 2017
Micro company accounts made up to 31 July 2016
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
07 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 33 more events
30 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
22 Mar 2006
Incorporation

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