COMPANY ADVISORY SERVICES LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 03289065
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address C/O MELWOODS 3RD FLOOR, THE IMEX BUILDING, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20 . The most likely internet sites of COMPANY ADVISORY SERVICES LTD are www.companyadvisoryservices.co.uk, and www.company-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Company Advisory Services Ltd is a Private Limited Company. The company registration number is 03289065. Company Advisory Services Ltd has been working since 09 December 1996. The present status of the company is Active. The registered address of Company Advisory Services Ltd is C O Melwoods 3rd Floor The Imex Building 575 599 Maxted Road Hemel Hempstead Herts Hp2 7dx. . MICALLEF-EYNAUD, Serena is a Secretary of the company. MICALLEF-EYNAUD, Martin Francis is a Director of the company. Secretary MICALLEF-EYNAUD, Martin Francis has been resigned. Secretary PATEL, Diptesh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLWOOD, Keith has been resigned. Director PATEL, Diptesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MICALLEF-EYNAUD, Serena
Appointed Date: 23 August 2007
Director
MICALLEF-EYNAUD, Martin Francis
Appointed Date: 12 December 1996
73 years old

Resigned Directors

Secretary
MICALLEF-EYNAUD, Martin Francis
Resigned: 23 August 2007
Appointed Date: 12 December 1996
Secretary
PATEL, Diptesh
Resigned: 23 August 2007
Appointed Date: 30 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 1996
Appointed Date: 09 December 1996
Director
ELLWOOD, Keith
Resigned: 30 November 2000
Appointed Date: 12 December 1996
83 years old
Director
PATEL, Diptesh
Resigned: 23 August 2007
Appointed Date: 30 November 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mrs Serena Micallef-Eynaud
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Francis Micallef-Eynaud
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANY ADVISORY SERVICES LTD Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 20
...
... and 48 more events
06 Jan 1997
New secretary appointed;new director appointed
23 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: crate house fretherne road welwyn garden city hertfordshire AL8 6HS
17 Dec 1996
Ad 02/12/96--------- £ si 20@1=20 £ ic 1/21
09 Dec 1996
Incorporation

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