THE CHANNEL (SUPPORT SERVICES) LIMITED
ST AUSTELL

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Company number 04397508
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address WOODKILN, TRETHOWEL, ST AUSTELL, CORNWALL, PL25 5RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3 . The most likely internet sites of THE CHANNEL (SUPPORT SERVICES) LIMITED are www.thechannelsupportservices.co.uk, and www.the-channel-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bugle Rail Station is 3.5 miles; to Par Rail Station is 4 miles; to Roche Rail Station is 5 miles; to Bodmin Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Channel Support Services Limited is a Private Limited Company. The company registration number is 04397508. The Channel Support Services Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of The Channel Support Services Limited is Woodkiln Trethowel St Austell Cornwall Pl25 5rr. The company`s financial liabilities are £18.66k. It is £-19.5k against last year. And the total assets are £27.87k, which is £-36.79k against last year. WEBSTER, Darrell David is a Secretary of the company. WEBSTER, Darrell David is a Director of the company. Secretary HARRY, Roger has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARRY, Roger has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


the channel (support services) Key Finiance

LIABILITIES £18.66k
-52%
CASH n/a
TOTAL ASSETS £27.87k
-57%
All Financial Figures

Current Directors

Secretary
WEBSTER, Darrell David
Appointed Date: 10 June 2002

Director
WEBSTER, Darrell David
Appointed Date: 10 June 2002
58 years old

Resigned Directors

Secretary
HARRY, Roger
Resigned: 10 June 2002
Appointed Date: 22 March 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 March 2002
Appointed Date: 18 March 2002

Director
HARRY, Roger
Resigned: 10 June 2002
Appointed Date: 22 March 2002
53 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Darrell David Webster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE CHANNEL (SUPPORT SERVICES) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3

28 Oct 2015
Satisfaction of charge 1 in full
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
18 Mar 2002
Incorporation

THE CHANNEL (SUPPORT SERVICES) LIMITED Charges

14 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 28 October 2015
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…