COMPLETE NETWORK SERVICES LTD
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9AL

Company number 05345187
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address CLARENDON HOUSE CLARENDON ROAD, ECCLES, MANCHESTER, M30 9AL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 103 . The most likely internet sites of COMPLETE NETWORK SERVICES LTD are www.completenetworkservices.co.uk, and www.complete-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Complete Network Services Ltd is a Private Limited Company. The company registration number is 05345187. Complete Network Services Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Complete Network Services Ltd is Clarendon House Clarendon Road Eccles Manchester M30 9al. . CRAWFORD, Aiden is a Director of the company. HARGREAVES, Ian Robert is a Director of the company. HUGHES, David Laurence is a Director of the company. INGHAM, Paul Simon is a Director of the company. KILVERT, Jason Lee is a Director of the company. LAWLOR, Damien is a Director of the company. Secretary LAWLOR, Jayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCDONAGH, Nicole has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CRAWFORD, Aiden
Appointed Date: 01 November 2006
56 years old
Director
HARGREAVES, Ian Robert
Appointed Date: 30 June 2015
52 years old
Director
HUGHES, David Laurence
Appointed Date: 30 June 2015
57 years old
Director
INGHAM, Paul Simon
Appointed Date: 30 January 2006
56 years old
Director
KILVERT, Jason Lee
Appointed Date: 30 June 2015
51 years old
Director
LAWLOR, Damien
Appointed Date: 30 January 2006
51 years old

Resigned Directors

Secretary
LAWLOR, Jayne
Resigned: 30 June 2015
Appointed Date: 28 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Director
MCDONAGH, Nicole
Resigned: 01 November 2006
Appointed Date: 28 January 2005
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Incom (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE NETWORK SERVICES LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 103
28 Oct 2015
Registration of charge 053451870002, created on 23 October 2015
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
15 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 3 ormerod street worsthorne burnley BB10 3NU
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation

COMPLETE NETWORK SERVICES LTD Charges

23 October 2015
Charge code 0534 5187 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2015
Charge code 0534 5187 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Damian Lawlor, Aiden Crawford and Paul Simon Ingham
Description: First legal mortgage, on all, if any, properties. And…

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