Company number 04902939
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address ONE THE CENTRE, THE HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of COMPLETELY INDEPENDENT LIMITED are www.completelyindependent.co.uk, and www.completely-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Completely Independent Limited is a Private Limited Company.
The company registration number is 04902939. Completely Independent Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Completely Independent Limited is One The Centre The High Street Gillingham Dorset Sp8 4ab. . LINTON, Diane Yvonne is a Secretary of the company. LINTON, Diane Yvonne is a Director of the company. LINTON, Donald Mcghie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 September 2003
Persons With Significant Control
Mrs Diane Yvonne Linton
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Mcghie Linton
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETELY INDEPENDENT LIMITED Events
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 27 more events
11 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
11 Mar 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Oct 2004
Return made up to 17/09/04; full list of members
17 Sep 2003
Incorporation