KOMPLETE SERVICE (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5TD

Company number 03264438
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address ACCESS HOUSE, PARKSIDE LANE, LEEDS, WEST YORKSHIRE, LS11 5TD
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KOMPLETE SERVICE (LEEDS) LIMITED are www.kompleteserviceleeds.co.uk, and www.komplete-service-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Komplete Service Leeds Limited is a Private Limited Company. The company registration number is 03264438. Komplete Service Leeds Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Komplete Service Leeds Limited is Access House Parkside Lane Leeds West Yorkshire Ls11 5td. . HATCH, Carol Ann is a Secretary of the company. HATCH, Carol is a Director of the company. HATCH, Robert William is a Director of the company. Secretary WONG, Chi Hung has been resigned. Director CAWLEY, Marie-Ann has been resigned. Director WOOD, Michael has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
HATCH, Carol Ann
Appointed Date: 16 October 1996
Director
HATCH, Carol
Appointed Date: 01 February 2014
76 years old
Director
HATCH, Robert William
Appointed Date: 16 October 1996
76 years old

Resigned Directors

Secretary
WONG, Chi Hung
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Director
CAWLEY, Marie-Ann
Resigned: 16 October 1996
Appointed Date: 16 October 1996
47 years old
Director
WOOD, Michael
Resigned: 12 May 2009
Appointed Date: 01 November 2006
69 years old

Persons With Significant Control

Mr Robert William Hatch
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KOMPLETE SERVICE (LEEDS) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 6
12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
28 Oct 1996
Secretary resigned
28 Oct 1996
Director resigned
28 Oct 1996
New secretary appointed
28 Oct 1996
Registered office changed on 28/10/96 from: aster house 29 barthorpe crescent leeds LS17 5PE
16 Oct 1996
Incorporation

KOMPLETE SERVICE (LEEDS) LIMITED Charges

21 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Debenture deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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