COPPERFIELD BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Ealing » W3 6AY

Company number 03900494
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of COPPERFIELD BUSINESS SOLUTIONS LIMITED are www.copperfieldbusinesssolutions.co.uk, and www.copperfield-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copperfield Business Solutions Limited is a Private Limited Company. The company registration number is 03900494. Copperfield Business Solutions Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Copperfield Business Solutions Limited is 33 Churchfield Road Acton London W3 6ay. . KHOUSHPEYMAN, Carolyn Jane is a Secretary of the company. KHOUSHPEYMAN, Fariborz is a Director of the company. Secretary PEYMAN, Fariba has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHOUSHPEYMAN, Carolyn Jane
Appointed Date: 06 October 2006

Director
KHOUSHPEYMAN, Fariborz
Appointed Date: 29 December 1999
61 years old

Resigned Directors

Secretary
PEYMAN, Fariba
Resigned: 05 October 2006
Appointed Date: 29 December 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Fariborz Khoushpeyman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COPPERFIELD BUSINESS SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 35 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
29 Dec 1999
Incorporation