COMMS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9BF

Company number 04439831
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address BASEPOINT CENTRE, 70 THE HAVENS, IPSWICH, IP3 9BF
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 40,000 . The most likely internet sites of COMMS LIMITED are www.comms.co.uk, and www.comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Comms Limited is a Private Limited Company. The company registration number is 04439831. Comms Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Comms Limited is Basepoint Centre 70 The Havens Ipswich Ip3 9bf. . TAYLOR, Brian is a Director of the company. Secretary HAVILAND, Jill Frances has been resigned. Secretary LAWRENCE, Philip has been resigned. Secretary THOMAS, Christopher Franklyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAVILAND, Clifford John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
TAYLOR, Brian
Appointed Date: 10 October 2002
70 years old

Resigned Directors

Secretary
HAVILAND, Jill Frances
Resigned: 11 November 2002
Appointed Date: 15 May 2002
Secretary
LAWRENCE, Philip
Resigned: 01 July 2010
Appointed Date: 01 December 2006
Secretary
THOMAS, Christopher Franklyn
Resigned: 01 December 2006
Appointed Date: 10 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
HAVILAND, Clifford John
Resigned: 01 October 2006
Appointed Date: 15 May 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Brian Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMMS LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 40,000
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 40,000
...
... and 45 more events
07 Jun 2002
New secretary appointed
07 Jun 2002
New director appointed
31 May 2002
Secretary resigned
31 May 2002
Director resigned
15 May 2002
Incorporation

COMMS LIMITED Charges

26 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Clifford John Haviland & Jill Frances Haviland
Description: Shop unit 1 maria court hythe quay colchester essex.
25 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop unit 1 maria court colne reach hythe quay colchester…
16 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Clifford John Haviland and Jill Frances Haviland
Description: Unit 1 hythe quay colchester essex.
4 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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