COPPERFIELDS MILITARY HARDWARES LTD
COPPERFIELDS ENVIRONMENTAL LTD COPPERFIELDS ENVIROMENTAL LTD

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Company number 05128219
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of COPPERFIELDS MILITARY HARDWARES LTD are www.copperfieldsmilitaryhardwares.co.uk, and www.copperfields-military-hardwares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Copperfields Military Hardwares Ltd is a Private Limited Company. The company registration number is 05128219. Copperfields Military Hardwares Ltd has been working since 14 May 2004. The present status of the company is Active. The registered address of Copperfields Military Hardwares Ltd is 19 Seymour Place London W1h 5bg. . REVENUE LTD is a Secretary of the company. AHMED, Awais is a Director of the company. AHMED, Pervaz is a Director of the company. Director AHMED, Basharat has been resigned. Director ETARHUNI, Hend Ali has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVENUE LTD
Appointed Date: 14 May 2004
Director
AHMED, Awais
Appointed Date: 26 March 2009
43 years old
Director
AHMED, Pervaz
Appointed Date: 11 July 2016
81 years old

Resigned Directors

Director
AHMED, Basharat
Resigned: 01 July 2016
Appointed Date: 14 May 2004
48 years old
Director
ETARHUNI, Hend Ali
Resigned: 13 May 2005
Appointed Date: 29 June 2004
47 years old

Persons With Significant Control

Mr Pervaz Ahmed
Notified on: 11 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

COPPERFIELDS MILITARY HARDWARES LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Appointment of Mr Pervaz Ahmed as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Basharat Ahmed as a director on 1 July 2016
...
... and 26 more events
03 Jun 2005
Ad 13/05/05--------- £ si 2@2=4 £ ic 1/5
03 Jun 2005
Secretary's particulars changed
19 Jul 2004
New director appointed
25 May 2004
Company name changed copperfields enviromental LTD\certificate issued on 25/05/04
14 May 2004
Incorporation

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