COPYMASTER LIMITED

Hellopages » Greater London » Merton » SW19 3TZ

Company number 04355731
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 14 LOMBARD ROAD, LONDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of COPYMASTER LIMITED are www.copymaster.co.uk, and www.copymaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copymaster Limited is a Private Limited Company. The company registration number is 04355731. Copymaster Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Copymaster Limited is 14 Lombard Road London Sw19 3tz. . GNANASEKARAN, Delojana is a Secretary of the company. GNANASEKARAN, Ramalingam is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary OWUSU SEM, William has been resigned. Director CATTERALL, Karl Eric has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GNANASEKARAN, Delojana
Appointed Date: 17 March 2006
Director
GNANASEKARAN, Ramalingam
Appointed Date: 21 August 2006
70 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
OWUSU SEM, William
Resigned: 17 March 2006
Appointed Date: 18 January 2002
Director
CATTERALL, Karl Eric
Resigned: 21 August 2006
Appointed Date: 18 January 2002
77 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Lings Software Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPYMASTER LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 35 more events
21 Mar 2002
New secretary appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
18 Jan 2002
Incorporation

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