Company number 05707219
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address UNIT 1, EVERGREEN NURSERIES PARKER LANE, WHITESTAKE, PRESTON, LANCASHIRE, ENGLAND, PR4 4JX
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 39000 - Remediation activities and other waste management services, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057072190001, created on 3 October 2016. The most likely internet sites of COMPLETE TANK SOLUTIONS LIMITED are www.completetanksolutions.co.uk, and www.complete-tank-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Complete Tank Solutions Limited is a Private Limited Company.
The company registration number is 05707219. Complete Tank Solutions Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Complete Tank Solutions Limited is Unit 1 Evergreen Nurseries Parker Lane Whitestake Preston Lancashire England Pr4 4jx. . HODGE, Ian Jeffrey is a Secretary of the company. HODGE, Ian Jeffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODGE, David Hermon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 13 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Ian Jeffrey Hodge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
COMPLETE TANK SOLUTIONS LIMITED Events
24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 057072190001, created on 3 October 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Registered office address changed from C/O Parker Lane Unit 1 Evergreen Nurseries Parker Lane Whitestake Preston Lancs PR4 4JX to Unit 1, Evergreen Nurseries Parker Lane Whitestake Preston Lancashire PR4 4JX on 15 February 2016
...
... and 32 more events
16 Mar 2006
Director resigned
16 Mar 2006
New secretary appointed;new director appointed
06 Mar 2006
Company name changed sprint 1090 LIMITED\certificate issued on 06/03/06
01 Mar 2006
Registered office changed on 01/03/06 from: 6-8 underwood street, london, N1 7JQ
13 Feb 2006
Incorporation