Company number 04402602
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1
; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of COMPANIES PLUS MANAGEMENT SERVICES LIMITED are www.companiesplusmanagementservices.co.uk, and www.companies-plus-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Companies Plus Management Services Limited is a Private Limited Company.
The company registration number is 04402602. Companies Plus Management Services Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Companies Plus Management Services Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . WADLOW, Brian Thomas is a Director of the company. ZEROMSKI, Joanna Urszula is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 25 March 2002
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 25 March 2002
Director
PREMIER DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
COMPANIES PLUS MANAGEMENT SERVICES LIMITED Events
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 April 2016
08 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
09 Oct 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
09 Oct 2003
Accounts for a dormant company made up to 31 March 2003
01 Apr 2003
Return made up to 25/03/03; full list of members
08 Nov 2002
Registered office changed on 08/11/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
25 Mar 2002
Incorporation