DIRECTORS SUITE BUSINESS CENTRE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1SB

Company number 03285161
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address BANK CHAMBERS, 29 HIGH STREET EWELL, EPSOM, SURREY, KT17 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of DIRECTORS SUITE BUSINESS CENTRE LIMITED are www.directorssuitebusinesscentre.co.uk, and www.directors-suite-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.6 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directors Suite Business Centre Limited is a Private Limited Company. The company registration number is 03285161. Directors Suite Business Centre Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Directors Suite Business Centre Limited is Bank Chambers 29 High Street Ewell Epsom Surrey Kt17 1sb. The company`s financial liabilities are £2.46k. It is £-18.29k against last year. And the total assets are £26.17k, which is £14.08k against last year. MILLER, Pamela Joan is a Secretary of the company. MILLER, David Watson is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Richard Wynne has been resigned. Secretary PATERSON, Kenneth Walter Alexander has been resigned. Director ABID, Hameed Zayer has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LANGRIDGE-WILDE, Ann Elizabeth has been resigned. Director PATERSON, Kenneth Walter Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


directors suite business centre Key Finiance

LIABILITIES £2.46k
-89%
CASH n/a
TOTAL ASSETS £26.17k
+116%
All Financial Figures

Current Directors

Secretary
MILLER, Pamela Joan
Appointed Date: 23 September 2002
Director
MILLER, David Watson
Appointed Date: 05 November 1999
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Secretary
JONES, Richard Wynne
Resigned: 28 October 1999
Appointed Date: 28 November 1996
Secretary
PATERSON, Kenneth Walter Alexander
Resigned: 20 September 2002
Appointed Date: 05 November 1999
Director
ABID, Hameed Zayer
Resigned: 14 March 2000
Appointed Date: 05 November 1999
82 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
LANGRIDGE-WILDE, Ann Elizabeth
Resigned: 08 November 1999
Appointed Date: 28 November 1996
85 years old
Director
PATERSON, Kenneth Walter Alexander
Resigned: 26 March 2002
Appointed Date: 05 November 1999
74 years old

Persons With Significant Control

Mr David Watson Miller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DIRECTORS SUITE BUSINESS CENTRE LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
31 Dec 2015
Secretary's details changed for Pamela Joan Miller on 19 June 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
02 Dec 1996
New secretary appointed
29 Nov 1996
Registered office changed on 29/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
28 Nov 1996
Incorporation

DIRECTORS SUITE BUSINESS CENTRE LIMITED Charges

10 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 20 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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