TASK CONTRACT SERVICES (SOUTHERN) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6XU

Company number 04966653
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address UNIT 2 ORTON ENTERPRISE CENTRE BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6XU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of TASK CONTRACT SERVICES (SOUTHERN) LIMITED are www.taskcontractservicessouthern.co.uk, and www.task-contract-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Task Contract Services Southern Limited is a Private Limited Company. The company registration number is 04966653. Task Contract Services Southern Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Task Contract Services Southern Limited is Unit 2 Orton Enterprise Centre Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6xu. . COWELL, Adrian is a Director of the company. ROGERS, Simon Ashley is a Director of the company. Secretary HAMILTON, Stuart Gething has been resigned. Secretary ROGERS, Sonia has been resigned. Director HAMILTON, Stuart Gething has been resigned. Director ROGERS, Simon Ashley has been resigned. Director SHEAF, Jonathan Richard has been resigned. Director WICKS, David Thomas has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COWELL, Adrian
Appointed Date: 17 December 2009
55 years old
Director
ROGERS, Simon Ashley
Appointed Date: 17 December 2009
59 years old

Resigned Directors

Secretary
HAMILTON, Stuart Gething
Resigned: 25 November 2012
Appointed Date: 27 February 2004
Secretary
ROGERS, Sonia
Resigned: 27 February 2004
Appointed Date: 17 November 2003
Director
HAMILTON, Stuart Gething
Resigned: 25 November 2012
Appointed Date: 12 January 2004
66 years old
Director
ROGERS, Simon Ashley
Resigned: 31 March 2006
Appointed Date: 17 November 2003
59 years old
Director
SHEAF, Jonathan Richard
Resigned: 24 March 2006
Appointed Date: 01 November 2004
64 years old
Director
WICKS, David Thomas
Resigned: 21 September 2009
Appointed Date: 24 April 2006
63 years old

Persons With Significant Control

Mr Simon Ashley Rogers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Cowell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Stuart Gething Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASK CONTRACT SERVICES (SOUTHERN) LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
20 Mar 2017
Confirmation statement made on 17 November 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 6
...
... and 39 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
Secretary resigned
12 Mar 2004
Registered office changed on 12/03/04 from: 112. East bawtry road rotherham south yorks. S60 4LG
21 Jan 2004
New director appointed
17 Nov 2003
Incorporation

TASK CONTRACT SERVICES (SOUTHERN) LIMITED Charges

28 April 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit 2 orton enterprise centre…

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