COMPLETE PICTURE UK LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 3QA

Company number 03120686
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address BRAMBLE COTTAGE, CHURCH LANE, UPMINSTER, ESSEX, RM14 3QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of COMPLETE PICTURE UK LIMITED are www.completepictureuk.co.uk, and www.complete-picture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Grays Rail Station is 4.8 miles; to Brentwood Rail Station is 5 miles; to Billericay Rail Station is 8.2 miles; to Farningham Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Picture Uk Limited is a Private Limited Company. The company registration number is 03120686. Complete Picture Uk Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Complete Picture Uk Limited is Bramble Cottage Church Lane Upminster Essex Rm14 3qa. The company`s financial liabilities are £4.14k. It is £-4.69k against last year. And the total assets are £4.14k, which is £3.15k against last year. DENNIS, Paul Robert is a Director of the company. Secretary BLACKMAN, Kenneth has been resigned. Secretary HUMPHRIES, Roderick John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BLACKMAN, Kenneth has been resigned. Director MILLER, Alexander Robert has been resigned. Director RIGBY, Martin Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


complete picture uk Key Finiance

LIABILITIES £4.14k
-54%
CASH n/a
TOTAL ASSETS £4.14k
+317%
All Financial Figures

Current Directors

Director
DENNIS, Paul Robert
Appointed Date: 09 November 1995
68 years old

Resigned Directors

Secretary
BLACKMAN, Kenneth
Resigned: 26 June 1996
Appointed Date: 09 November 1995

Secretary
HUMPHRIES, Roderick John
Resigned: 07 April 2008
Appointed Date: 26 June 1996

Nominee Secretary
THOMAS, Howard
Resigned: 09 November 1995
Appointed Date: 01 November 1995

Director
BLACKMAN, Kenneth
Resigned: 26 June 1996
Appointed Date: 09 November 1995
69 years old

Director
MILLER, Alexander Robert
Resigned: 30 October 2012
Appointed Date: 26 June 1996
64 years old

Director
RIGBY, Martin Paul
Resigned: 16 May 2002
Appointed Date: 26 June 1996
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 November 1995
Appointed Date: 01 November 1995
63 years old

Persons With Significant Control

Mr Paul Robert Dennis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE PICTURE UK LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
18 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Mar 2016
Micro company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 40,000

10 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 76 more events
20 Nov 1995
New director appointed
20 Nov 1995
New secretary appointed;new director appointed
20 Nov 1995
Director resigned
20 Nov 1995
Secretary resigned
01 Nov 1995
Incorporation

COMPLETE PICTURE UK LIMITED Charges

12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 1996
Fixed and floating charge
Delivered: 2 July 1996
Status: Satisfied on 20 February 2010
Persons entitled: Sam Investments Inc.
Description: .. fixed and floating charges over the undertaking and all…