CONFIGURE 8 LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO21 3AZ

Company number 04568862
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 1 KITELANDS COTTAGES, MICHELDEVER, HAMPSHIRE, SO21 3AZ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of CONFIGURE 8 LIMITED are www.configure8.co.uk, and www.configure-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Whitchurch (Hants) Rail Station is 4.6 miles; to Overton Rail Station is 5 miles; to Winchester Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Configure 8 Limited is a Private Limited Company. The company registration number is 04568862. Configure 8 Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Configure 8 Limited is 1 Kitelands Cottages Micheldever Hampshire So21 3az. . PULLEIN, Neil Arthur is a Secretary of the company. BROWN, David Edward is a Director of the company. PULLEIN, Neil Arthur 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 "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
PULLEIN, Neil Arthur
Appointed Date: 24 October 2002
Director
BROWN, David Edward
Appointed Date: 24 October 2002
61 years old
Director
PULLEIN, Neil Arthur
Appointed Date: 24 October 2002
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 October 2002
Appointed Date: 21 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr David Edward Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONFIGURE 8 LIMITED Events

12 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 28 more events
11 Nov 2002
New secretary appointed;new director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002
Incorporation

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