COMPLETE IMAGING TRUSTEE COMPANY LIMITED
LONDON TWP (NEWCO) 65 LIMITED

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Company number 06820205
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of Mr Scott Michael Frewing as a director on 26 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of COMPLETE IMAGING TRUSTEE COMPANY LIMITED are www.completeimagingtrusteecompany.co.uk, and www.complete-imaging-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Imaging Trustee Company Limited is a Private Limited Company. The company registration number is 06820205. Complete Imaging Trustee Company Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Complete Imaging Trustee Company Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. DWYER, David Patrick is a Director of the company. FREWING, Scott Michael is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PARKIN, Jeremy Basil has been resigned. Director COLLIER, Michael Patrick has been resigned. Director MAYNARD, Stefan John has been resigned. Director MCBRINN, William Stephen has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WARD, Lisa Jayne has been resigned. Director WARD, Steven Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 09 December 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
DWYER, David Patrick
Appointed Date: 26 September 2016
47 years old
Director
FREWING, Scott Michael
Appointed Date: 26 January 2017
50 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 December 2014

Resigned Directors

Secretary
PARKIN, Jeremy Basil
Resigned: 24 August 2009
Appointed Date: 16 February 2009
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 09 December 2014
50 years old
Director
MAYNARD, Stefan John
Resigned: 26 September 2016
Appointed Date: 09 December 2014
53 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
O'HARA, Gareth Thomas
Resigned: 24 August 2009
Appointed Date: 16 February 2009
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 24 August 2009
Appointed Date: 16 February 2009
65 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 09 December 2014
61 years old
Director
WARD, Lisa Jayne
Resigned: 09 December 2014
Appointed Date: 24 August 2009
55 years old
Director
WARD, Steven Philip
Resigned: 09 December 2014
Appointed Date: 24 August 2009
67 years old

Persons With Significant Control

Complete Imaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE IMAGING TRUSTEE COMPANY LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of Mr Scott Michael Frewing as a director on 26 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 36 more events
27 Aug 2009
Director appointed steven philip ward
27 Aug 2009
Director appointed lisa jayne ward
27 Aug 2009
Registered office changed on 27/08/2009 from 41 church street birmingham west midlands B3 2RT
26 Aug 2009
Company name changed twp (newco) 65 LIMITED\certificate issued on 27/08/09
16 Feb 2009
Incorporation

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