COMMANDER HOLDINGS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 03670779
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of COMMANDER HOLDINGS LIMITED are www.commanderholdings.co.uk, and www.commander-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Commander Holdings Limited is a Private Limited Company. The company registration number is 03670779. Commander Holdings Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Commander Holdings Limited is Jubilee House The Oaks Ruislip Middlesex Ha4 7lf. . H B SECRETARIES LIMITED is a Secretary of the company. BLAKE, Susan Ruth is a Director of the company. HUNT, Matthew is a Director of the company. HUNT, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H B SECRETARIES LIMITED
Appointed Date: 19 November 1998

Director
BLAKE, Susan Ruth
Appointed Date: 19 November 1998
70 years old

Director
HUNT, Matthew
Appointed Date: 19 November 1998
84 years old

Director
HUNT, Steven
Appointed Date: 22 February 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mrs Susan Ruth Blake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Hunt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMANDER HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000

...
... and 39 more events
12 Jan 1999
New director appointed
12 Jan 1999
New director appointed
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
19 Nov 1998
Incorporation