Company number 08008318
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Nigel Guy Howes as a director on 31 January 2016. The most likely internet sites of COMMUNISIS 2012 LIMITED are www.communisis2012.co.uk, and www.communisis-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communisis 2012 Limited is a Private Limited Company.
The company registration number is 08008318. Communisis 2012 Limited has been working since 27 March 2012.
The present status of the company is Active. The registered address of Communisis 2012 Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. STONER, Mark Anthony is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director HOWES, Nigel Guy has been resigned. Director RUSHTON, David has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2012
Appointed Date: 27 March 2012
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 17 April 2012
74 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 10 June 2013
64 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 17 April 2012
Appointed Date: 27 March 2012
Persons With Significant Control
Communisis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMMUNISIS 2012 LIMITED Events
09 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Feb 2016
Termination of appointment of Nigel Guy Howes as a director on 31 January 2016
01 Feb 2016
Termination of appointment of David Rushton as a director on 31 January 2016
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 21 more events
17 Apr 2012
Appointment of Ms Sarah Louise Morton as a secretary
17 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Apr 2012
Company name changed sandco 1225 LIMITED\certificate issued on 17/04/12
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RES15 ‐
Change company name resolution on 2012-04-17
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NM01 ‐
Change of name by resolution
02 Apr 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted