CUSTOMER CARE SOLUTIONS (UK) LIMITED
MIDDLESEX

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Company number 05428759
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CUSTOMER CARE SOLUTIONS (UK) LIMITED are www.customercaresolutionsuk.co.uk, and www.customer-care-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Customer Care Solutions Uk Limited is a Private Limited Company. The company registration number is 05428759. Customer Care Solutions Uk Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Customer Care Solutions Uk Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . JACOBS, Marc Robert is a Secretary of the company. FEURIG, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEURIG, Jurgen has been resigned. Director HEASELGRAVE, Sharon Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JACOBS, Marc Robert
Appointed Date: 19 April 2005
Director
FEURIG, Stephen
Appointed Date: 11 May 2009
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
FEURIG, Jurgen
Resigned: 03 June 2009
Appointed Date: 13 December 2005
84 years old
Director
HEASELGRAVE, Sharon Lesley
Resigned: 28 November 2005
Appointed Date: 19 April 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Stephan Feurig
Notified on: 18 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CUSTOMER CARE SOLUTIONS (UK) LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
31 Aug 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 27 more events
17 May 2005
Secretary resigned
17 May 2005
Director resigned
17 May 2005
New director appointed
17 May 2005
New secretary appointed
19 Apr 2005
Incorporation

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