COOMBE MANAGEMENT SERVICES LIMITED
BURY LANE RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 05097590
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of COOMBE MANAGEMENT SERVICES LIMITED are www.coombemanagementservices.co.uk, and www.coombe-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Coombe Management Services Limited is a Private Limited Company. The company registration number is 05097590. Coombe Management Services Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Coombe Management Services Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . LANSTEIN, Tessa Ann is a Secretary of the company. LANSTEIN, Kevin Allan is a Director of the company. Secretary LANSTEIN, Kevin Allan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director LANSTEIN, Tessa Ann has been resigned. Director LANSTEIN, Tessa Ann has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANSTEIN, Tessa Ann
Appointed Date: 19 January 2007
Director
LANSTEIN, Kevin Allan
Appointed Date: 19 January 2007
58 years old

Resigned Directors

Secretary
LANSTEIN, Kevin Allan
Resigned: 19 January 2007
Appointed Date: 13 April 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 13 April 2004
Appointed Date: 07 April 2004
Director
LANSTEIN, Tessa Ann
Resigned: 31 May 2009
Appointed Date: 01 March 2008
58 years old
Director
LANSTEIN, Tessa Ann
Resigned: 19 January 2007
Appointed Date: 13 April 2004
58 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Kevin Allan Lanstein
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tessa Ann Lanstein
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOMBE MANAGEMENT SERVICES LIMITED Events

28 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 28 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
07 Apr 2004
Incorporation

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