COMPLETE ESTATES LIMITED
SALFORD

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Company number 05438556
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address HEATON HOUSE 148, BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of COMPLETE ESTATES LIMITED are www.completeestates.co.uk, and www.complete-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Estates Limited is a Private Limited Company. The company registration number is 05438556. Complete Estates Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Complete Estates Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 28 June 2005

Director
WEISS, Hyman
Appointed Date: 28 June 2005
64 years old

Director
WEISS, Yocheved
Appointed Date: 28 June 2005
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 April 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ESTATES LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 23 more events
13 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
Secretary resigned
01 Jul 2005
Director resigned
01 Jul 2005
Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Apr 2005
Incorporation

COMPLETE ESTATES LIMITED Charges

11 November 2005
A standard security which was presented for registration in scotland on 1 december 2005 and
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All and whole the subjects registered under t/no LAN183341…
11 November 2005
A standard security which was presented for registration in scotland on 1 december 2005 and
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All and whole the subjects registered under t/no LAN183340…
11 November 2005
Bond and floating charge
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The whole of the property (including uncalled capital)…