BACKSTAGE AFTERMARKET SERVICES LIMITED
KENLEY SECKLOE 358 LIMITED

Hellopages » Greater London » Croydon » CR8 5NB

Company number 06352846
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address BYRON HOUSE, 2A LOWER ROAD, KENLEY, SURREY, ENGLAND, CR8 5NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Alexander David Thomas Hawes on 1 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of BACKSTAGE AFTERMARKET SERVICES LIMITED are www.backstageaftermarketservices.co.uk, and www.backstage-aftermarket-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Backstage Aftermarket Services Limited is a Private Limited Company. The company registration number is 06352846. Backstage Aftermarket Services Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Backstage Aftermarket Services Limited is Byron House 2a Lower Road Kenley Surrey England Cr8 5nb. . HAWES, Alexander David Thomas is a Director of the company. LEPPARD, Guy Richard is a Director of the company. Secretary COOKSEY, Nigel has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BARTRAM, Lucien Osborne has been resigned. Director LEPPARD, Guy Richard has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAWES, Alexander David Thomas
Appointed Date: 04 June 2015
58 years old

Director
LEPPARD, Guy Richard
Appointed Date: 27 November 2013
59 years old

Resigned Directors

Secretary
COOKSEY, Nigel
Resigned: 24 September 2013
Appointed Date: 13 September 2007

Secretary
EMW SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 28 August 2007

Director
BARTRAM, Lucien Osborne
Resigned: 20 June 2014
Appointed Date: 13 September 2007
60 years old

Director
LEPPARD, Guy Richard
Resigned: 08 November 2013
Appointed Date: 13 September 2007
59 years old

Director
EMW DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Alexander David Thomas Hawes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Richard Leppard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACKSTAGE AFTERMARKET SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Director's details changed for Mr Alexander David Thomas Hawes on 1 August 2016
24 May 2016
Accounts for a small company made up to 31 August 2015
09 Feb 2016
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Byron House 2a Lower Road Kenley Surrey CR8 5NB on 9 February 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
27 Sep 2007
Director resigned
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
28 Aug 2007
Incorporation

BACKSTAGE AFTERMARKET SERVICES LIMITED Charges

18 September 2013
Charge code 0635 2846 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…