HOLBROOK COMPUTER SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9EN

Company number 03107097
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 17 MARSH LANE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLBROOK COMPUTER SERVICES LIMITED are www.holbrookcomputerservices.co.uk, and www.holbrook-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to St Neots Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrook Computer Services Limited is a Private Limited Company. The company registration number is 03107097. Holbrook Computer Services Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Holbrook Computer Services Limited is 17 Marsh Lane Hemingford Grey Huntingdon Cambridgeshire Pe28 9en. . SHEPHERD, Peter Richard is a Secretary of the company. SHEPHERD, Peter Richard is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director CADDOO, Margaret Lesley has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHEPHERD, Peter Richard
Appointed Date: 09 June 1996
Director
SHEPHERD, Peter Richard
Appointed Date: 09 June 1996
69 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 29 February 1996
Appointed Date: 27 September 1995
Director
CADDOO, Margaret Lesley
Resigned: 13 August 2015
Appointed Date: 01 March 1996
71 years old
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 29 February 1996
Appointed Date: 27 September 1995

Persons With Significant Control

Ms Margaret Lesley Caddoo
Notified on: 27 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Richard Shepherd
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLBROOK COMPUTER SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
13 Aug 2015
Termination of appointment of Margaret Lesley Caddoo as a director on 13 August 2015
...
... and 45 more events
30 Jun 1996
New secretary appointed;new director appointed
18 Jun 1996
Accounting reference date notified as 31/03
06 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1995
Incorporation

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