CLASSIC VIDEO SERVICES INTERNATIONAL LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2NQ

Company number 02683264
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address GF21 HARLOW ENTERPRISE HUB, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of CLASSIC VIDEO SERVICES INTERNATIONAL LIMITED are www.classicvideoservicesinternational.co.uk, and www.classic-video-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Video Services International Limited is a Private Limited Company. The company registration number is 02683264. Classic Video Services International Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Classic Video Services International Limited is Gf21 Harlow Enterprise Hub Edinburgh Way Harlow Essex England Cm20 2nq. . BERRY, Jean Rose is a Secretary of the company. BERRY, Colin Charles is a Director of the company. ROSS, Ryan Lee is a Director of the company. Secretary BERRY, Colin Charles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ROBERTS, David Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERRY, Jean Rose
Appointed Date: 02 September 1994
Director
BERRY, Colin Charles
Appointed Date: 31 January 1992
62 years old
Director
ROSS, Ryan Lee
Appointed Date: 20 January 2009
48 years old

Resigned Directors

Secretary
BERRY, Colin Charles
Resigned: 02 September 1994
Appointed Date: 31 January 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992
Director
ROBERTS, David Keith
Resigned: 02 September 1994
Appointed Date: 31 January 1992
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Colin Charles Berry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Lee Ross
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

CLASSIC VIDEO SERVICES INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
01 Feb 2016
Director's details changed for Mr Ryan Lee Ross on 1 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
24 Sep 1992
Accounting reference date notified as 31/03
27 Feb 1992
Registered office changed on 27/02/92 from: 372 old street london EC1V 9LT
27 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1992
Director resigned;new director appointed
31 Jan 1992
Incorporation

CLASSIC VIDEO SERVICES INTERNATIONAL LIMITED Charges

8 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 tallon road, brentwood, essex.
31 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 15 July 2003
Persons entitled: Barclays Bank PLC
Description: Tallon house 20 tallon road hutton brentwood essex…
15 October 1997
Debenture
Delivered: 20 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CLASSIC VENUE SOLUTIONS LIMITED CLASSIC VIDEO PRODUCTIONS LIMITED CLASSIC VILLAGE HOMES LIMITED CLASSIC VINTAGE 13 LTD CLASSIC VINTAGE MOTORS LIMITED CLASSIC VINTAGE TRACTORS LIMITED CLASSIC VOLKSWAGEN SPARES LIMITED