COPTHALL MANAGEMENT SERVICES LIMITED
HERTFORDSHIRE

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Company number 05175254
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 55 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, EN4 0ER
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Termination of appointment of Anthony John Sunderland as a director on 12 July 2016; Termination of appointment of Frank Attoh as a director on 12 July 2016. The most likely internet sites of COPTHALL MANAGEMENT SERVICES LIMITED are www.copthallmanagementservices.co.uk, and www.copthall-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Copthall Management Services Limited is a Private Limited Company. The company registration number is 05175254. Copthall Management Services Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Copthall Management Services Limited is 55 Lancaster Avenue Hadley Wood Hertfordshire En4 0er. . MORPHITIS, Geoffrey Christopher Antony is a Secretary of the company. MORPHITIS, Geoffrey Christopher Antony is a Director of the company. SMITH, Bryan Frederick is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ATTOH, Frank has been resigned. Director ELMORE, Linda has been resigned. Director LEA YEAT LIMITED has been resigned. Director SUNDERLAND, Anthony John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MORPHITIS, Geoffrey Christopher Antony
Appointed Date: 09 July 2004
Director
MORPHITIS, Geoffrey Christopher Antony
Appointed Date: 09 July 2004
77 years old
Director
SMITH, Bryan Frederick
Appointed Date: 09 July 2004
87 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 09 July 2004
Director
ATTOH, Frank
Resigned: 12 July 2016
Appointed Date: 09 July 2004
69 years old
Director
ELMORE, Linda
Resigned: 03 October 2011
Appointed Date: 09 July 2004
80 years old
Director
LEA YEAT LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
SUNDERLAND, Anthony John
Resigned: 12 July 2016
Appointed Date: 09 July 2004
86 years old

Persons With Significant Control

Mr Geoffrey Christopher Antony Morphitis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COPTHALL MANAGEMENT SERVICES LIMITED Events

26 Aug 2016
Micro company accounts made up to 31 December 2015
31 Jul 2016
Termination of appointment of Anthony John Sunderland as a director on 12 July 2016
31 Jul 2016
Termination of appointment of Frank Attoh as a director on 12 July 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1
...
... and 32 more events
29 Jul 2004
New director appointed
29 Jul 2004
New director appointed
29 Jul 2004
New secretary appointed;new director appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 22 melton street london NW1 2BW
09 Jul 2004
Incorporation

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