COMPANIES ASSISTANCE SERVICES LTD
HOUNSLOW / GREATER LONDON YOUR BUSINESS NETWORK LIMITED

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 09301096
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities, 94200 - Activities of trade unions
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Companyplanet Ltd as a director on 1 March 2017; Appointment of Companyplanet Ltd as a director on 1 March 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of COMPANIES ASSISTANCE SERVICES LTD are www.companiesassistanceservices.co.uk, and www.companies-assistance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Companies Assistance Services Ltd is a Private Limited Company. The company registration number is 09301096. Companies Assistance Services Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Companies Assistance Services Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London Tw4 6jq. . FENESSY, Lindsey is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director FENESSY, Thomas has been resigned. Director COMPANYPLANET LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FENESSY, Lindsey
Appointed Date: 21 December 2015
62 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 08 November 2015
Appointed Date: 07 November 2014

Director
FENESSY, Thomas
Resigned: 21 December 2015
Appointed Date: 07 November 2014
64 years old

Director
COMPANYPLANET LTD
Resigned: 01 March 2017
Appointed Date: 01 March 2017

Persons With Significant Control

Lindsey Fenessy
Notified on: 6 June 2016
62 years old
Nature of control: Has significant influence or control

COMPANIES ASSISTANCE SERVICES LTD Events

22 May 2017
Termination of appointment of Companyplanet Ltd as a director on 1 March 2017
10 May 2017
Appointment of Companyplanet Ltd as a director on 1 March 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Dec 2015
Company name changed your business network LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18

...
... and 5 more events
11 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000

11 Dec 2015
Termination of appointment of Rene De La Porte as a secretary on 8 November 2015
11 Dec 2015
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet United 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 11 December 2015
08 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100,000

07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100,000