COPYING SERVICES (LEICESTER) LIMITED
LEICESTERSHIRE CSL BUSINESS MACHINES LIMITED GRASPFLAME LIMITED

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Company number 03754376
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 28-34 HINCKLEY ROAD, LEICESTER, LEICESTERSHIRE, LE3 0RA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Statement by Directors. The most likely internet sites of COPYING SERVICES (LEICESTER) LIMITED are www.copyingservicesleicester.co.uk, and www.copying-services-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Copying Services Leicester Limited is a Private Limited Company. The company registration number is 03754376. Copying Services Leicester Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Copying Services Leicester Limited is 28 34 Hinckley Road Leicester Leicestershire Le3 0ra. . MATHIAS, Michael Charles Egerton is a Secretary of the company. MATHIAS, Michael Charles Egerton is a Director of the company. PERKINS, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNACLE, Christopher Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MATHIAS, Michael Charles Egerton
Appointed Date: 22 April 1999

Director
MATHIAS, Michael Charles Egerton
Appointed Date: 22 April 1999
78 years old

Director
PERKINS, Andrew
Appointed Date: 22 April 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1999
Appointed Date: 19 April 1999

Director
BARNACLE, Christopher Alan
Resigned: 06 July 2006
Appointed Date: 22 April 1999
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1999
Appointed Date: 19 April 1999

Persons With Significant Control

Mr Andrew Perkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Charles Egerton Mathias
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPYING SERVICES (LEICESTER) LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Apr 2016
Statement by Directors
01 Apr 2016
Statement of capital on 1 April 2016
  • GBP 1.00

01 Apr 2016
Solvency Statement dated 31/03/16
...
... and 65 more events
09 May 1999
New secretary appointed;new director appointed
09 May 1999
New director appointed
09 May 1999
New director appointed
09 May 1999
Registered office changed on 09/05/99 from: 1 mitchell lane bristol avon BS1 6BU
19 Apr 1999
Incorporation

COPYING SERVICES (LEICESTER) LIMITED Charges

9 July 1999
Debenture
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…