COMPONENT FORCE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LL

Company number 04082393
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address UNITS 11-13 SPECTRUM WEST 20-20 MAIDSTONE BUSINESS ESTATE, ST. LAWRENCE AVENUE, MAIDSTONE, KENT, ME16 0LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Peter Alexander Moorby Boulton as a director on 7 October 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of COMPONENT FORCE LIMITED are www.componentforce.co.uk, and www.component-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bearsted Rail Station is 3.4 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Component Force Limited is a Private Limited Company. The company registration number is 04082393. Component Force Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Component Force Limited is Units 11 13 Spectrum West 20 20 Maidstone Business Estate St Lawrence Avenue Maidstone Kent Me16 0ll. . GARDNER, Paul Thomas is a Director of the company. Secretary GARDNER, Louise Ann has been resigned. Secretary GARDNER, Louise Ann has been resigned. Secretary MILLS, Colin George has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BOULTON, Peter Alexander Moorby has been resigned. Director GARDNER, Paul Thomas has been resigned. Director VINER, Keith John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARDNER, Paul Thomas
Appointed Date: 07 February 2003
58 years old

Resigned Directors

Secretary
GARDNER, Louise Ann
Resigned: 31 March 2014
Appointed Date: 07 February 2003
Secretary
GARDNER, Louise Ann
Resigned: 01 September 2002
Appointed Date: 03 October 2000
Secretary
MILLS, Colin George
Resigned: 07 February 2003
Appointed Date: 01 September 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
BOULTON, Peter Alexander Moorby
Resigned: 07 October 2016
Appointed Date: 31 March 2014
64 years old
Director
GARDNER, Paul Thomas
Resigned: 01 September 2002
Appointed Date: 03 October 2000
58 years old
Director
VINER, Keith John
Resigned: 28 November 2005
Appointed Date: 03 October 2000
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Sinclair & Rush Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPONENT FORCE LIMITED Events

19 Dec 2016
Termination of appointment of Peter Alexander Moorby Boulton as a director on 7 October 2016
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Full accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 52 more events
06 Oct 2000
Director resigned
06 Oct 2000
New secretary appointed
06 Oct 2000
New director appointed
05 Oct 2000
Ad 03/10/00--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2000
Incorporation

COMPONENT FORCE LIMITED Charges

4 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Deed of deposit
Delivered: 12 February 2003
Status: Satisfied on 21 January 2014
Persons entitled: David Michael Ralph Nevill
Description: The long barn birling place farm birling kent.

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