COMMUNICATION EXPERTS LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 5TQ

Company number 02434069
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address CESA HOUSE PENNANCE ROAD, LANNER, REDRUTH, CORNWALL, TR16 5TQ
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of COMMUNICATION EXPERTS LIMITED are www.communicationexperts.co.uk, and www.communication-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Penryn Rail Station is 5.2 miles; to Truro Rail Station is 6.7 miles; to Falmouth Town Rail Station is 7.7 miles; to Falmouth Docks Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communication Experts Limited is a Private Limited Company. The company registration number is 02434069. Communication Experts Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Communication Experts Limited is Cesa House Pennance Road Lanner Redruth Cornwall Tr16 5tq. . HUGHES, David Glynn is a Secretary of the company. HUGHES, David Glynn is a Director of the company. HUGHES, Katherine Ann is a Director of the company. Secretary JERROM, Michael George Lindsay has been resigned. Director BRAND, Kenneth Frederick has been resigned. Director JERROM, Michael George Lindsay has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
HUGHES, David Glynn
Appointed Date: 22 October 2002

Director
HUGHES, David Glynn
Appointed Date: 02 September 2002
78 years old

Director

Resigned Directors

Secretary
JERROM, Michael George Lindsay
Resigned: 01 January 2002

Director
BRAND, Kenneth Frederick
Resigned: 31 August 2002
88 years old

Director
JERROM, Michael George Lindsay
Resigned: 01 January 2002
83 years old

Persons With Significant Control

Ms Katherine Ann Hughes
Notified on: 17 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Glynn Hughes
Notified on: 17 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMUNICATION EXPERTS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 67 more events
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Nov 1989
£ nc 100/1000 26/10/89

07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Nov 1989
Registered office changed on 07/11/89 from: temple house 20 holywell row london EC2A 4JB

19 Oct 1989
Incorporation

COMMUNICATION EXPERTS LIMITED Charges

13 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1990
Fixed and floating charge
Delivered: 29 November 1990
Status: Satisfied on 20 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…