COMPLETE HANDLING (NORTHERN) LIMITED
WIRRAL PRITCOM LIMITED

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 04128683
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, CH41 4DA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 45,000 . The most likely internet sites of COMPLETE HANDLING (NORTHERN) LIMITED are www.completehandlingnorthern.co.uk, and www.complete-handling-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Handling Northern Limited is a Private Limited Company. The company registration number is 04128683. Complete Handling Northern Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Complete Handling Northern Limited is 28 30 Grange Road West Birkenhead Wirral Ch41 4da. . SURRIDGE, Philip Duncan is a Secretary of the company. BYRON, Matthew John is a Director of the company. SMITH, Dominic John is a Director of the company. SURRIDGE, Philip Duncan is a Director of the company. Secretary COLLINS, Patricia Ann has been resigned. Secretary HOLDCROFT, Louise Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HOLDCROFT, Carl Denver has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SURRIDGE, Philip Duncan
Appointed Date: 01 December 2006
Director
BYRON, Matthew John
Appointed Date: 08 April 2005
53 years old
Director
SMITH, Dominic John
Appointed Date: 08 April 2005
53 years old
Director
SURRIDGE, Philip Duncan
Appointed Date: 19 January 2001
69 years old

Resigned Directors

Secretary
COLLINS, Patricia Ann
Resigned: 01 December 2006
Appointed Date: 01 September 2003
Secretary
HOLDCROFT, Louise Anne
Resigned: 28 July 2003
Appointed Date: 19 January 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 January 2001
Appointed Date: 20 December 2000
Director
HOLDCROFT, Carl Denver
Resigned: 28 July 2003
Appointed Date: 19 January 2001
51 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Dominic John Smith
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew John Byron
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

COMPLETE HANDLING (NORTHERN) LIMITED Events

06 Feb 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 45,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 45,000
...
... and 60 more events
27 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 2001
£ nc 1000/10000 23/01/01
27 Feb 2001
Registered office changed on 27/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
26 Feb 2001
Company name changed pritcom LIMITED\certificate issued on 26/02/01
20 Dec 2000
Incorporation

COMPLETE HANDLING (NORTHERN) LIMITED Charges

28 May 2001
Debenture
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPLETE GROUP UK LIMITED COMPLETE HAIR HEALTH BEAUTY LTD COMPLETE HANDLING LIMITED COMPLETE HANDYCARE SOLUTIONS LTD COMPLETE HANDYMAN SERVICES LTD COMPLETE HARDWARE LIMITED COMPLETE HARDWARE SOLUTIONS LIMITED