COMMERCIAL RENOVATIONS & FURNISHERS LIMITED

Profile COMMERCIAL RENOVATIONS & FURNISHERS LIMITED

Actual on 01.07.2021
Company name
COMMERCIAL RENOVATIONS & FURNISHERS LIMITED
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Company number
01288508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1976
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
21 LEPPOC ROAD, ENGLAND, LONDON, SW4 9LS
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PSC and Officers COMMERCIAL RENOVATIONS & FURNISHERS LIMITED

Officers

(as of 19.09.2020)

MESSENT, Paul Alard
Status: Active
Correspondence address: 21 Leppoc Road, London, SW4 9LS
Role: Secretary
MESSENT, Paul Alard
Status: Active
Correspondence address: 21 Leppoc Road, London, SW4 9LS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MESSENT, Richard James
Status: Active
Correspondence address: 33 South Park Road, Wimbledon, SW19 8RR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
MESSENT, Margaret Priscilla
Status: Not active
Resigned on: Friday, 18 January 2019
Correspondence address: Flat 4, 11 The Grange, Wimbledon, SW19 4PT
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MESSENT, Roger Alard
Status: Not active
Resigned on: Sunday, 07 January 2007
Correspondence address: 20 Burgh Heath Road, Epsom, Surrey, KT17 4LS
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Sales Manager
MESSENT, Michael Roger
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: 23 Montana Road, London, SW20 8TW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Richard James Messent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Surrey
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard James Messent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 21 London, England
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Priscilla Messent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Surrey
Nationality: British
Date of birth: January 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Priscilla Messent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 21 London, England
Nationality: British
Date of birth: January 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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