CMS CARTRIDGES LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 0HD

Company number 04867024
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 115 BOTLEY ROAD, OXFORD, OX2 0HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of Mark Gerald Spolander as a director on 31 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CMS CARTRIDGES LTD are www.cmscartridges.co.uk, and www.cms-cartridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Cms Cartridges Ltd is a Private Limited Company. The company registration number is 04867024. Cms Cartridges Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Cms Cartridges Ltd is 115 Botley Road Oxford Ox2 0hd. The company`s financial liabilities are £0.46k. It is £-0.9k against last year. And the total assets are £18.93k, which is £-4.19k against last year. SPOLANDER, Mark Gerald is a Secretary of the company. BROOKES, Nigel Harry is a Director of the company. Secretary BEIHLER, Alfred has been resigned. Secretary SPOLANDER, Clifford Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREWIN, Trevor John has been resigned. Director SPOLANDER, Clifford Wayne has been resigned. Director SPOLANDER, James Edward has been resigned. Director SPOLANDER, Mark Gerald has been resigned. The company operates in "Other information technology service activities".


cms cartridges Key Finiance

LIABILITIES £0.46k
-67%
CASH n/a
TOTAL ASSETS £18.93k
-19%
All Financial Figures

Current Directors

Secretary
SPOLANDER, Mark Gerald
Appointed Date: 15 June 2006
Director
BROOKES, Nigel Harry
Appointed Date: 01 November 2010
64 years old

Resigned Directors

Secretary
BEIHLER, Alfred
Resigned: 01 October 2004
Appointed Date: 14 August 2003
Secretary
SPOLANDER, Clifford Wayne
Resigned: 15 June 2006
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
FREWIN, Trevor John
Resigned: 01 October 2004
Appointed Date: 14 August 2003
53 years old
Director
SPOLANDER, Clifford Wayne
Resigned: 15 June 2006
Appointed Date: 01 October 2004
47 years old
Director
SPOLANDER, James Edward
Resigned: 01 November 2010
Appointed Date: 01 October 2004
72 years old
Director
SPOLANDER, Mark Gerald
Resigned: 31 October 2016
Appointed Date: 15 June 2006
43 years old

Persons With Significant Control

Mr Nigel Harry Brookes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gerald Spolander
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CMS CARTRIDGES LTD Events

01 Mar 2017
Micro company accounts made up to 31 October 2016
11 Nov 2016
Termination of appointment of Mark Gerald Spolander as a director on 31 October 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
...
... and 37 more events
27 Sep 2004
Secretary resigned
18 Nov 2003
Nc inc already adjusted 31/10/03
18 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003
Secretary resigned
14 Aug 2003
Incorporation

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