CHARNWOOD BUSINESS SERVICES LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 05398945
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon Ivan Last on 1 April 2016. The most likely internet sites of CHARNWOOD BUSINESS SERVICES LTD are www.charnwoodbusinessservices.co.uk, and www.charnwood-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Charnwood Business Services Ltd is a Private Limited Company. The company registration number is 05398945. Charnwood Business Services Ltd has been working since 19 March 2005. The present status of the company is Active. The registered address of Charnwood Business Services Ltd is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HORNSEY, Ian Henry James is a Secretary of the company. LAST, Simon Ivan 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 "Combined office administrative service activities".


Current Directors

Secretary
HORNSEY, Ian Henry James
Appointed Date: 19 March 2005
Director
LAST, Simon Ivan
Appointed Date: 19 March 2005
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Mr Simon Ivan Last
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHARNWOOD BUSINESS SERVICES LTD Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Director's details changed for Mr Simon Ivan Last on 1 April 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
19 Mar 2005
Incorporation

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