EXECUTIVE INTEGRATED SERVICES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 04657287
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of EXECUTIVE INTEGRATED SERVICES LIMITED are www.executiveintegratedservices.co.uk, and www.executive-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Executive Integrated Services Limited is a Private Limited Company. The company registration number is 04657287. Executive Integrated Services Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Executive Integrated Services Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. The company`s financial liabilities are £2.31k. It is £-38.91k against last year. And the total assets are £157.21k, which is £-26.63k against last year. LEWIS, Margaret Cheryl is a Secretary of the company. LEWIS, Margaret Cheryl is a Director of the company. LEWIS, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


executive integrated services Key Finiance

LIABILITIES £2.31k
-95%
CASH n/a
TOTAL ASSETS £157.21k
-15%
All Financial Figures

Current Directors

Secretary
LEWIS, Margaret Cheryl
Appointed Date: 25 February 2003
Director
LEWIS, Margaret Cheryl
Appointed Date: 25 February 2003
71 years old
Director
LEWIS, Michael
Appointed Date: 25 February 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mrs Margaret Cheryl Lewis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE INTEGRATED SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 5 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 34 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
05 Feb 2003
Incorporation

EXECUTIVE INTEGRATED SERVICES LIMITED Charges

11 February 2015
Charge code 0465 7287 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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