COMPLETE DECORATING LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 05804362
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTS, ENGLAND, HP4 1AA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Kenny Luke Pearce on 4 May 2017; Confirmation statement made on 3 May 2017 with updates; Registered office address changed from 12 Fernville Lane Hemel Hempstead Hertfordshire HP2 4AL to 271 High Street Berkhamsted Herts HP4 1AA on 21 April 2017. The most likely internet sites of COMPLETE DECORATING LIMITED are www.completedecorating.co.uk, and www.complete-decorating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Complete Decorating Limited is a Private Limited Company. The company registration number is 05804362. Complete Decorating Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Complete Decorating Limited is 271 High Street Berkhamsted Herts England Hp4 1aa. . PEARCE, Sharron Lyn is a Secretary of the company. PEARCE, Chris is a Director of the company. PEARCE, Kenny Luke is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director STEWARTS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
PEARCE, Sharron Lyn
Appointed Date: 03 May 2006

Director
PEARCE, Chris
Appointed Date: 03 May 2006
68 years old

Director
PEARCE, Kenny Luke
Appointed Date: 03 May 2006
44 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Director
STEWARTS COMPANY DIRECTOR LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Mr Chris Pearce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenny Luke Pearce
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE DECORATING LIMITED Events

04 May 2017
Director's details changed for Mr Kenny Luke Pearce on 4 May 2017
04 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Apr 2017
Registered office address changed from 12 Fernville Lane Hemel Hempstead Hertfordshire HP2 4AL to 271 High Street Berkhamsted Herts HP4 1AA on 21 April 2017
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10

...
... and 36 more events
24 May 2006
Secretary resigned
24 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
New director appointed
03 May 2006
Incorporation

COMPLETE DECORATING LIMITED Charges

8 March 2016
Charge code 0580 4362 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
19 February 2015
Charge code 0580 4362 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 fernville lane hemel hempstead hertfordshire…
9 January 2015
Charge code 0580 4362 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0580 4362 0001
Delivered: 13 October 2014
Status: Satisfied on 16 September 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…