COMPLYNC HOLDINGS LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9JH

Company number 07525465
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 32 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, SURREY, GU17 9JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 286 . The most likely internet sites of COMPLYNC HOLDINGS LIMITED are www.complyncholdings.co.uk, and www.complync-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ash Vale Rail Station is 4.6 miles; to Bagshot Rail Station is 5.1 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complync Holdings Limited is a Private Limited Company. The company registration number is 07525465. Complync Holdings Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Complync Holdings Limited is 32 Waldorf Heights Blackwater Camberley Surrey Gu17 9jh. . PAYNE, Colin Stuart is a Director of the company. PURNELL, Mark William is a Director of the company. Director CANT, Michael Ian has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director ISAACS, Paul has been resigned. Director JONES, Eric has been resigned. The company operates in "Residents property management".


Current Directors

Director
PAYNE, Colin Stuart
Appointed Date: 10 February 2011
55 years old
Director
PURNELL, Mark William
Appointed Date: 10 February 2011
70 years old

Resigned Directors

Director
CANT, Michael Ian
Resigned: 15 June 2012
Appointed Date: 13 July 2011
71 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 10 February 2011
Appointed Date: 10 February 2011
68 years old
Director
ISAACS, Paul
Resigned: 25 February 2015
Appointed Date: 05 May 2014
64 years old
Director
JONES, Eric
Resigned: 25 February 2015
Appointed Date: 31 December 2012
74 years old

Persons With Significant Control

Mr Mark William Purnell
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control

COMPLYNC HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 286
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 286
...
... and 21 more events
11 Mar 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 99
11 Mar 2011
Appointment of Mark William Purnell as a director
11 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 October 2011
10 Feb 2011
Termination of appointment of Elizabeth Ann Davies as a director
10 Feb 2011
Incorporation

COMPLYNC HOLDINGS LIMITED Charges

21 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 30 April 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 30 April 2014
Persons entitled: South East Sustainability Limited
Description: Fixed and floating charge over the undertaking and all…

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