COMPLETE LITE SOLUTIONS UK LTD
YORK


Company number 05567605
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 89 YORK ROAD, HAXBY, YORK, NORTH YORKSHIRE, YE32 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPLETE LITE SOLUTIONS UK LTD are www.completelitesolutionsuk.co.uk, and www.complete-lite-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Complete Lite Solutions Uk Ltd is a Private Limited Company. The company registration number is 05567605. Complete Lite Solutions Uk Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Complete Lite Solutions Uk Ltd is 89 York Road Haxby York North Yorkshire Ye32 3en. . STAINTHORPE, Alison Tracy is a Secretary of the company. STAINTHORPE, Alison Tracy is a Director of the company. STAINTHORPE, Robert Fergie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAINTHORPE, Alison Tracy
Appointed Date: 22 September 2005

Director
STAINTHORPE, Alison Tracy
Appointed Date: 06 April 2013
64 years old

Director
STAINTHORPE, Robert Fergie
Appointed Date: 22 September 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr Robert Fergie Stainthorpe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE LITE SOLUTIONS UK LTD Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000

05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
05 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
19 Sep 2005
Incorporation