DOUGLAS COMPANY SERVICES LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF
Company number 02848530
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Statement of capital following an allotment of shares on 16 June 2016 GBP 6 ; Termination of appointment of Michael William Douglas as a director on 26 August 2016. The most likely internet sites of DOUGLAS COMPANY SERVICES LIMITED are www.douglascompanyservices.co.uk, and www.douglas-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Company Services Limited is a Private Limited Company. The company registration number is 02848530. Douglas Company Services Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Douglas Company Services Limited is Regent House 316 Beulah Hill London Se19 3hf. The company`s financial liabilities are £5.52k. It is £4.75k against last year. And the total assets are £27.72k, which is £-2.45k against last year. ROGAN, Rachel Helen is a Secretary of the company. ADAMS, Laurence Douglas is a Director of the company. ROGAN, Rachel Helen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADAMS, Matthew Philip has been resigned. Director DOUGLAS, Michael William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


douglas company services Key Finiance

LIABILITIES £5.52k
+620%
CASH n/a
TOTAL ASSETS £27.72k
-9%
All Financial Figures

Current Directors

Secretary
ROGAN, Rachel Helen
Appointed Date: 26 October 1993
Director
ADAMS, Laurence Douglas
Appointed Date: 26 October 1993
60 years old
Director
ROGAN, Rachel Helen
Appointed Date: 01 January 2007
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 November 1993
Appointed Date: 27 August 1993
Director
ADAMS, Matthew Philip
Resigned: 28 February 2002
Appointed Date: 07 March 2000
61 years old
Director
DOUGLAS, Michael William
Resigned: 26 August 2016
Appointed Date: 28 August 1994
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 November 1993
Appointed Date: 27 August 1993

Persons With Significant Control

Mrs Rachel Helen Rogan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Douglas Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Philip Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS COMPANY SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 6
20 Sep 2016
Termination of appointment of Michael William Douglas as a director on 26 August 2016
29 Apr 2016
Micro company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4
...
... and 57 more events
11 Dec 1993
New director appointed
11 Dec 1993
Secretary resigned
11 Dec 1993
Director resigned
08 Nov 1993
Company name changed pineplant LIMITED\certificate issued on 08/11/93
27 Aug 1993
Incorporation

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