CIVIL SOLUTIONS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 04062317
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Sub-division of shares on 24 November 2015. The most likely internet sites of CIVIL SOLUTIONS LIMITED are www.civilsolutions.co.uk, and www.civil-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Civil Solutions Limited is a Private Limited Company. The company registration number is 04062317. Civil Solutions Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Civil Solutions Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . DREW, Nigel Peter is a Secretary of the company. DREW, Nigel Peter is a Director of the company. TOZER, Steven James is a Director of the company. Secretary BAYLISS, Philip Andrew has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAYLISS, Philip Andrew has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DREW, Nigel Peter
Appointed Date: 10 September 2010
Director
DREW, Nigel Peter
Appointed Date: 01 August 2002
61 years old
Director
TOZER, Steven James
Appointed Date: 30 August 2000
67 years old

Resigned Directors

Secretary
BAYLISS, Philip Andrew
Resigned: 01 November 2011
Appointed Date: 30 August 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BAYLISS, Philip Andrew
Resigned: 09 September 2010
Appointed Date: 30 August 2000
58 years old

Persons With Significant Control

Nigel Peter Drew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven James Tozer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVIL SOLUTIONS LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Dec 2015
Sub-division of shares on 24 November 2015
01 Dec 2015
Particulars of variation of rights attached to shares
01 Dec 2015
Change of share class name or designation
...
... and 43 more events
18 Jun 2002
Total exemption full accounts made up to 31 August 2001
28 Sep 2001
Return made up to 30/08/01; full list of members
24 Oct 2000
Particulars of mortgage/charge
05 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

CIVIL SOLUTIONS LIMITED Charges

14 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2000
Mortgage debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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