COMPLETE ENVELOPE SOLUTIONS LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 5QA

Company number 05944124
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address ALLEN HOUSE, LEYBURN BUSINESS PARK, HARMBY ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of COMPLETE ENVELOPE SOLUTIONS LIMITED are www.completeenvelopesolutions.co.uk, and www.complete-envelope-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Complete Envelope Solutions Limited is a Private Limited Company. The company registration number is 05944124. Complete Envelope Solutions Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Complete Envelope Solutions Limited is Allen House Leyburn Business Park Harmby Road Leyburn North Yorkshire Dl8 5qa. The company`s financial liabilities are £1.41k. It is £0.18k against last year. The cash in hand is £2.66k. It is £-0.18k against last year. And the total assets are £2.69k, which is £-0.18k against last year. SPENCER, Wendy is a Secretary of the company. BOWERS, Peter is a Director of the company. SPENCELEY, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


complete envelope solutions Key Finiance

LIABILITIES £1.41k
+14%
CASH £2.66k
-7%
TOTAL ASSETS £2.69k
-7%
All Financial Figures

Current Directors

Secretary
SPENCER, Wendy
Appointed Date: 22 September 2006

Director
BOWERS, Peter
Appointed Date: 22 September 2006
76 years old

Director
SPENCELEY, Paul
Appointed Date: 22 September 2006
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Peter Bowers
Notified on: 22 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Spenceley
Notified on: 22 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE ENVELOPE SOLUTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 19 more events
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
22 Sep 2006
Incorporation