COMPONENT REPAIR SERVICES LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AQ
Company number 05377064
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of COMPONENT REPAIR SERVICES LIMITED are www.componentrepairservices.co.uk, and www.component-repair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Component Repair Services Limited is a Private Limited Company. The company registration number is 05377064. Component Repair Services Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Component Repair Services Limited is Cabourn House Station Street Bingham Nottinghamshire Ng13 8aq. . ROWLSON, David John is a Secretary of the company. DEAN, Alan George is a Director of the company. RAINBOW, Marian is a Director of the company. Secretary DEAN, Alan George has been resigned. Secretary RAINBOW, Marian has been resigned. Secretary ROWLSON, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TWELLS, Colin Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROWLSON, David John
Appointed Date: 30 April 2008
Director
DEAN, Alan George
Appointed Date: 26 February 2005
77 years old
Director
RAINBOW, Marian
Appointed Date: 26 February 2005
71 years old

Resigned Directors

Secretary
DEAN, Alan George
Resigned: 01 September 2006
Appointed Date: 26 February 2005
Secretary
RAINBOW, Marian
Resigned: 30 April 2008
Appointed Date: 23 February 2007
Secretary
ROWLSON, David John
Resigned: 23 February 2007
Appointed Date: 01 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
TWELLS, Colin Stephen
Resigned: 31 May 2009
Appointed Date: 01 November 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Alan George Dean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COMPONENT REPAIR SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 50 more events
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed;new director appointed
26 Feb 2005
Incorporation

COMPONENT REPAIR SERVICES LIMITED Charges

5 June 2008
Mortgage deed
Delivered: 6 June 2008
Status: Satisfied on 14 November 2013
Persons entitled: Alan George Dean, Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment see image for full details.
10 March 2008
Mortgage
Delivered: 15 March 2008
Status: Satisfied on 14 November 2013
Persons entitled: Alan George Dean, Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment of company.
20 February 2008
Mortgage
Delivered: 29 February 2008
Status: Satisfied on 14 November 2013
Persons entitled: Alan George Dean, Marian Rainbow and David John Rowlson as Trustees of the Ccs Pension Fund
Description: All plant and equipment.

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