COSTSMASTER LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 04208089
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ Subdivision 11/10/2016 . The most likely internet sites of COSTSMASTER LIMITED are www.costsmaster.co.uk, and www.costsmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Costsmaster Limited is a Private Limited Company. The company registration number is 04208089. Costsmaster Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Costsmaster Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . COLLINS, Damaris Mary is a Secretary of the company. BENN, Richard Charles is a Director of the company. COLLINS, Damaris Mary is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINS, Damaris Mary
Appointed Date: 02 May 2001
Director
BENN, Richard Charles
Appointed Date: 02 May 2001
57 years old
Director
COLLINS, Damaris Mary
Appointed Date: 02 May 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 02 May 2001
Appointed Date: 30 April 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 02 May 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Richard Charles Benn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTSMASTER LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Resolutions
  • RES13 ‐ Subdivision 11/10/2016
09 Nov 2016
Sub-division of shares on 11 October 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
...
... and 36 more events
18 May 2001
New director appointed
18 May 2001
Ad 02/05/01--------- £ si 9@1=9 £ ic 1/10
14 May 2001
Director resigned
14 May 2001
Secretary resigned
30 Apr 2001
Incorporation

COSTSMASTER LIMITED Charges

18 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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