COMPLETE COMMUNICATIONS (ESSEX) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1UJ

Company number 03128676
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 12 BENINGFIELD DRIVE, ST. ALBANS, HERTFORDSHIRE, AL2 1UJ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPLETE COMMUNICATIONS (ESSEX) LIMITED are www.completecommunicationsessex.co.uk, and www.complete-communications-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Complete Communications Essex Limited is a Private Limited Company. The company registration number is 03128676. Complete Communications Essex Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Complete Communications Essex Limited is 12 Beningfield Drive St Albans Hertfordshire Al2 1uj. . NYMAN, Jaqueline is a Secretary of the company. NYMAN, Adam Lee is a Director of the company. Secretary AIZEN, Gary Neil has been resigned. Secretary NYMAN, Adam Lee has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director AIZEN, Gary Neil has been resigned. Director KURRANT, Susan Debra has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
NYMAN, Jaqueline
Appointed Date: 30 April 2003
Director
NYMAN, Adam Lee
Appointed Date: 09 February 1996
56 years old

Resigned Directors

Secretary
AIZEN, Gary Neil
Resigned: 30 April 2003
Appointed Date: 03 April 2001
Secretary
NYMAN, Adam Lee
Resigned: 03 April 2001
Appointed Date: 09 February 1996
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 10 February 1996
Appointed Date: 21 November 1995
Director
AIZEN, Gary Neil
Resigned: 30 April 2003
Appointed Date: 09 February 1996
69 years old
Director
KURRANT, Susan Debra
Resigned: 16 January 1998
Appointed Date: 09 February 1996
72 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 10 February 1996
Appointed Date: 21 November 1995

Persons With Significant Control

Mr Adam Lee Nyman
Notified on: 21 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE COMMUNICATIONS (ESSEX) LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
19 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1996
Director resigned
19 Feb 1996
Registered office changed on 19/02/96 from: 81A corbets tey road upminster essex RM14 2AJ
19 Feb 1996
Secretary resigned
21 Nov 1995
Incorporation

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