CURRENT FORCE LTD
LONDON MERIT SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE16 2XB

Company number 04438888
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address NORTHWOOD MEDWAY, 25 ST OLAV'S COURT CITY BUSINESS CENTRE, LOWER RD, LONDON, SE16 2XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CURRENT FORCE LTD are www.currentforce.co.uk, and www.current-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Current Force Ltd is a Private Limited Company. The company registration number is 04438888. Current Force Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of Current Force Ltd is Northwood Medway 25 St Olav S Court City Business Centre Lower Rd London Se16 2xb. . HORE MAYHEW, Natalie Susan is a Secretary of the company. HORE MAYHEW, Natalie Susan is a Director of the company. POULTON, Keith is a Director of the company. Secretary DOUGLAS, James has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director SKINNER, Kathleen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORE MAYHEW, Natalie Susan
Appointed Date: 12 March 2004
Director
HORE MAYHEW, Natalie Susan
Appointed Date: 12 March 2004
67 years old
Director
POULTON, Keith
Appointed Date: 20 December 2003
63 years old

Resigned Directors

Secretary
DOUGLAS, James
Resigned: 20 January 2004
Appointed Date: 01 November 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 15 May 2002
Director
DCS NOMINEES LIMITED
Resigned: 17 June 2002
Appointed Date: 15 May 2002
Director
SKINNER, Kathleen
Resigned: 20 January 2004
Appointed Date: 01 November 2002
87 years old

Persons With Significant Control

Mr Keith Poulton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natalie Susan Mayhew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRENT FORCE LTD Events

10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Register inspection address has been changed from 26 Cannon Wharf 35 Evelyn Street London SE8 5RT United Kingdom to 25 st Olav's Court City Business Centre, Lower Rd London SE16 2XB
...
... and 50 more events
01 Jul 2002
Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
27 Jun 2002
Company name changed merit systems LIMITED\certificate issued on 27/06/02
15 May 2002
Incorporation

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