CLOSE MANAGEMENT SERVICES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0QH

Company number 04066294
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address THE CLOSE, CHURCH LANE, BRAISHFIELD, ROMSEY, HAMPSHIRE, SO51 0QH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of CLOSE MANAGEMENT SERVICES LIMITED are www.closemanagementservices.co.uk, and www.close-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Shawford Rail Station is 5.9 miles; to Swaythling Rail Station is 7.1 miles; to Redbridge Rail Station is 7.4 miles; to St Denys Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Management Services Limited is a Private Limited Company. The company registration number is 04066294. Close Management Services Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Close Management Services Limited is The Close Church Lane Braishfield Romsey Hampshire So51 0qh. . COPPOCK, Gillian Mary is a Secretary of the company. COPPOCK, Gillian Mary is a Director of the company. COPPOCK, Lawrence Patrick is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
COPPOCK, Gillian Mary
Appointed Date: 06 September 2000
Director
COPPOCK, Gillian Mary
Appointed Date: 06 September 2000
70 years old
Director
COPPOCK, Lawrence Patrick
Appointed Date: 06 September 2000
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Lawrence Patrick Coppock
Notified on: 6 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Mary Coppock
Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE MANAGEMENT SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Change of share class name or designation
19 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
New director appointed
06 Sep 2000
Incorporation

CLOSE MANAGEMENT SERVICES LIMITED Charges

31 October 2001
Mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 201 imperial apartment, canute road…

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