Company number 04667150
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address YEW TREE FARM WATLING STREET, IVETSEY BANK, WHEATON ASTON, STAFFORDSHIRE, ST19 9QT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of COMPLETE VIDEO SERVICES UK LIMITED are www.completevideoservicesuk.co.uk, and www.complete-video-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bilbrook Rail Station is 5.3 miles; to Shifnal Rail Station is 6.1 miles; to Wolverhampton Rail Station is 8.8 miles; to Coseley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Video Services Uk Limited is a Private Limited Company.
The company registration number is 04667150. Complete Video Services Uk Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Complete Video Services Uk Limited is Yew Tree Farm Watling Street Ivetsey Bank Wheaton Aston Staffordshire St19 9qt. . RAWLINS, Deborah Jayne is a Secretary of the company. RAWLINS, Christopher Edward is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mrs Deborah Jayne Rawlins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edward Rawlins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE VIDEO SERVICES UK LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 29 more events
25 Nov 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 2003
Incorporation