COMFORT SERVICE & MAINTENANCE LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6LE

Company number 03144279
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address COMFORT WORKS, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 031442790002, created on 18 July 2016. The most likely internet sites of COMFORT SERVICE & MAINTENANCE LIMITED are www.comfortservicemaintenance.co.uk, and www.comfort-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Comfort Service Maintenance Limited is a Private Limited Company. The company registration number is 03144279. Comfort Service Maintenance Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Comfort Service Maintenance Limited is Comfort Works Newchapel Road Lingfield Surrey Rh7 6le. . COLE, Carol Hillary is a Secretary of the company. COLE, Harvey Anthony is a Director of the company. COLE, John Charles is a Director of the company. DARGAN, Francis Patrick is a Director of the company. FREEMAN, John Richard is a Director of the company. PAYNE, Elise Isabelle is a Director of the company. SEXTON, Debbie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANIELS, Nicholas Johnathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLE, Carol Hillary
Appointed Date: 09 January 1996
Director
COLE, Harvey Anthony
Appointed Date: 09 January 1996
59 years old
Director
COLE, John Charles
Appointed Date: 09 January 1996
83 years old
Director
DARGAN, Francis Patrick
Appointed Date: 01 August 2007
60 years old
Director
FREEMAN, John Richard
Appointed Date: 09 January 1996
75 years old
Director
PAYNE, Elise Isabelle
Appointed Date: 07 May 2010
67 years old
Director
SEXTON, Debbie
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
DANIELS, Nicholas Johnathan
Resigned: 01 June 2007
Appointed Date: 01 January 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996

Persons With Significant Control

Mr Harvey Anthony Cole
Notified on: 7 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Cole
Notified on: 6 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFORT SERVICE & MAINTENANCE LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Registration of charge 031442790002, created on 18 July 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 61 more events
12 Feb 1996
New director appointed
12 Feb 1996
New director appointed
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
09 Jan 1996
Incorporation

COMFORT SERVICE & MAINTENANCE LIMITED Charges

18 July 2016
Charge code 0314 4279 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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