2TICCS LIMITED
FAREHAM HARPER SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO16 8UZ

Company number 05072261
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address CARNAC HOUSE CARNAC COURT, CAMS ESTATE, FAREHAM, HAMPSHIRE, PO16 8UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard James Squire as a director on 11 April 2016. The most likely internet sites of 2TICCS LIMITED are www.2ticcs.co.uk, and www.2ticcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2ticcs Limited is a Private Limited Company. The company registration number is 05072261. 2ticcs Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of 2ticcs Limited is Carnac House Carnac Court Cams Estate Fareham Hampshire Po16 8uz. . LYDACO NOMINEES LIMITED is a Secretary of the company. DELANEY, Nicholas John is a Director of the company. ROWE, Bernard Vince is a Director of the company. Secretary COTTINGTON, Norman William has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director CHANTLER, Carole has been resigned. Director COTTINGTON, Norman William has been resigned. Director GREEN, June Barbara Alyson has been resigned. Director SQUIRE, Richard James has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LYDACO NOMINEES LIMITED
Appointed Date: 24 February 2009

Director
DELANEY, Nicholas John
Appointed Date: 24 February 2009
58 years old

Director
ROWE, Bernard Vince
Appointed Date: 24 February 2009
73 years old

Resigned Directors

Secretary
COTTINGTON, Norman William
Resigned: 12 February 2009
Appointed Date: 16 March 2004

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 12 March 2004

Director
CHANTLER, Carole
Resigned: 30 September 2004
Appointed Date: 01 May 2004
68 years old

Director
COTTINGTON, Norman William
Resigned: 12 February 2009
Appointed Date: 16 March 2004
79 years old

Director
GREEN, June Barbara Alyson
Resigned: 22 August 2012
Appointed Date: 01 May 2004
63 years old

Director
SQUIRE, Richard James
Resigned: 11 April 2016
Appointed Date: 24 February 2009
70 years old

Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

The Integrated Care Clinics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2TICCS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Termination of appointment of Richard James Squire as a director on 11 April 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

14 Mar 2016
Register(s) moved to registered office address Carnac House Carnac Court Cams Estate Fareham Hampshire PO16 8UZ
...
... and 42 more events
23 Mar 2004
Company name changed harper services LIMITED\certificate issued on 23/03/04
17 Mar 2004
Registered office changed on 17/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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