CTS-INT LTD
TUNBRIDGE WELLS CLOSE TECHNICAL SERVICES LTD

Hellopages » Kent » Tunbridge Wells » TN2 3GP
Company number 06397970
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CTS-INT LTD are www.ctsint.co.uk, and www.cts-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Cts Int Ltd is a Private Limited Company. The company registration number is 06397970. Cts Int Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Cts Int Ltd is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . CADDY, David is a Director of the company. WARDELL, Paul is a Director of the company. Secretary WILDENBERG, Karin Van Den has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CLOSE, Pierre has been resigned. Director JUKES, John David has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CADDY, David
Appointed Date: 01 August 2013
55 years old
Director
WARDELL, Paul
Appointed Date: 15 October 2007
61 years old

Resigned Directors

Secretary
WILDENBERG, Karin Van Den
Resigned: 09 April 2014
Appointed Date: 15 November 2007
Secretary
UK SECRETARIES LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007
Director
CLOSE, Pierre
Resigned: 09 April 2014
Appointed Date: 15 November 2007
67 years old
Director
JUKES, John David
Resigned: 01 August 2013
Appointed Date: 01 August 2013
83 years old
Director
UK DIRECTORS LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Paul Wardell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CTS-INT LTD Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 150
31 Dec 2015
Statement of company's objects
...
... and 35 more events
23 Nov 2007
New director appointed
23 Nov 2007
Registered office changed on 23/11/07 from: 21 decimus park, kingstanding way, tunbridge wells kent TN2 3GP
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
12 Oct 2007
Incorporation

Similar Companies

CTSH LIMITED CTSIA E-TRADING LTD CTSL DEVELOPMENTS LTD CTSL HOLD LIMITED CTSN LIMITED CTSO CONSULTING LTD CTSOC LTD