CYSTIC FIBROSIS SERVICES LIMITED
LONDON CF MERCHANDISING LIMITED

Hellopages » City of London » City of London » EC3N 1RE

Company number 00900164
Status Active
Incorporation Date 8 March 1967
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, UNITED KINGDOM, EC3N 1RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr David Anthony Ramsden as a director on 1 December 2016; Termination of appointment of Ed Owen as a director on 30 November 2016. The most likely internet sites of CYSTIC FIBROSIS SERVICES LIMITED are www.cysticfibrosisservices.co.uk, and www.cystic-fibrosis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.9 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.Cystic Fibrosis Services Limited is a Private Limited Company. The company registration number is 00900164. Cystic Fibrosis Services Limited has been working since 08 March 1967. The present status of the company is Active. The registered address of Cystic Fibrosis Services Limited is One Aldgate London United Kingdom Ec3n 1re. . ALLEN, Janet, Doctor is a Director of the company. BEGBIE, Hannah Maud is a Director of the company. RAMSDEN, David Anthony is a Director of the company. Secretary BARNES, Rosemary Susan has been resigned. Secretary EDKINS, George Joseph has been resigned. Secretary LARSEN, Alan has been resigned. Secretary SMITH, Philip John has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director BENSON, Neil Winston has been resigned. Director BLUCK, Duncan Robert Yorke has been resigned. Director CLARK, Tamsyn Rachel has been resigned. Director GUTHRIE, Sarah has been resigned. Director HALSEY, Alison Margaret has been resigned. Director LARSEN, Alan has been resigned. Director MOORE, Malcolm has been resigned. Director OSMOND, Joanne has been resigned. Director OWEN, Ed has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director REED, Matthew Graham has been resigned. Director SMITH, Philip John has been resigned. Director STICKELS, David Brian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALLEN, Janet, Doctor
Appointed Date: 24 June 2014
72 years old
Director
BEGBIE, Hannah Maud
Appointed Date: 01 February 2015
48 years old
Director
RAMSDEN, David Anthony
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
BARNES, Rosemary Susan
Resigned: 14 July 2003
Appointed Date: 19 November 1996
Secretary
EDKINS, George Joseph
Resigned: 19 November 1996
Secretary
LARSEN, Alan
Resigned: 24 June 2010
Appointed Date: 14 July 2003
Secretary
SMITH, Philip John
Resigned: 15 February 2013
Appointed Date: 24 June 2010
Director
ANGEL, Anthony Lionel
Resigned: 26 September 2006
Appointed Date: 01 October 1998
72 years old
Director
BENSON, Neil Winston
Resigned: 01 October 1998
88 years old
Director
BLUCK, Duncan Robert Yorke
Resigned: 14 July 2003
Appointed Date: 28 May 1996
98 years old
Director
CLARK, Tamsyn Rachel
Resigned: 31 March 2014
Appointed Date: 27 March 2012
51 years old
Director
GUTHRIE, Sarah
Resigned: 18 March 2011
Appointed Date: 23 June 2010
65 years old
Director
HALSEY, Alison Margaret
Resigned: 10 March 2010
Appointed Date: 11 March 2008
69 years old
Director
LARSEN, Alan
Resigned: 23 June 2010
Appointed Date: 07 March 2005
69 years old
Director
MOORE, Malcolm
Resigned: 29 February 2012
Appointed Date: 23 June 2010
73 years old
Director
OSMOND, Joanne
Resigned: 31 October 2013
Appointed Date: 27 March 2012
65 years old
Director
OWEN, Ed
Resigned: 30 November 2016
Appointed Date: 24 June 2014
58 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 07 November 2014
Appointed Date: 18 May 2010
74 years old
Director
REED, Matthew Graham
Resigned: 11 May 2012
Appointed Date: 28 September 2010
57 years old
Director
SMITH, Philip John
Resigned: 15 February 2013
Appointed Date: 27 March 2012
70 years old
Director
STICKELS, David Brian
Resigned: 03 September 2004
Appointed Date: 14 July 2003
72 years old

Persons With Significant Control

Mr David Anthony Ramsden
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control

CYSTIC FIBROSIS SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 29 December 2016 with updates
17 Feb 2017
Appointment of Mr David Anthony Ramsden as a director on 1 December 2016
17 Feb 2017
Termination of appointment of Ed Owen as a director on 30 November 2016
29 Sep 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 115 more events
08 Sep 1987
Accounts made up to 31 March 1987
24 Aug 1987
Full accounts made up to 31 March 1985
30 Jun 1987
Director resigned;new director appointed
30 Jun 1987
Director resigned;new director appointed
17 Dec 1986
Return made up to 10/12/86; full list of members

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