Company number 06214708
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address SG HOUSE, 6. ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-20
. The most likely internet sites of CAD DRAWING AS FITS LTD are www.caddrawingasfits.co.uk, and www.cad-drawing-as-fits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad Drawing As Fits Ltd is a Private Limited Company.
The company registration number is 06214708. Cad Drawing As Fits Ltd has been working since 16 April 2007.
The present status of the company is Active. The registered address of Cad Drawing As Fits Ltd is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . BUTTLE, Jayne is a Secretary of the company. BUTTLE, Shaun is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Persons With Significant Control
Mr Shaun Buttle
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Buttle
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAD DRAWING AS FITS LTD Events
21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-20
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
15 Feb 2016
Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA to Sg House 6. St. Cross Road Winchester Hampshire SO23 9HX on 15 February 2016
...
... and 17 more events
08 May 2007
New secretary appointed
08 May 2007
New director appointed
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
16 Apr 2007
Incorporation