COMPONENTS & MANUFACTURING SOLUTIONS LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5LP

Company number 03847617
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 8 FINCHERS CORNER, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPONENTS & MANUFACTURING SOLUTIONS LIMITED are www.componentsmanufacturingsolutions.co.uk, and www.components-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Malvern Link Rail Station is 3.4 miles; to Great Malvern Rail Station is 3.5 miles; to Ledbury Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Components Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 03847617. Components Manufacturing Solutions Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Components Manufacturing Solutions Limited is 8 Finchers Corner Cradley Malvern Worcestershire Wr13 5lp. . DULSON, Georgina Clare is a Secretary of the company. DULSON, Georgina Clare is a Director of the company. JENKINS, Daryl Clinton is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DULSON, Georgina Clare
Appointed Date: 23 September 1999
Director
DULSON, Georgina Clare
Appointed Date: 23 September 1999
57 years old
Director
JENKINS, Daryl Clinton
Appointed Date: 23 September 1999
60 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 23 September 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Daryl Clinton Jenkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Georgina Clare Dulson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENTS & MANUFACTURING SOLUTIONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
07 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 39 more events
11 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
03 Nov 1999
Ad 28/10/99--------- £ si 999@1=999 £ ic 1/1000
20 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
New director appointed
23 Sep 1999
Incorporation

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