COPIER CONSULTANTS LIMITED

Profile COPIER CONSULTANTS LIMITED

Actual on 01.10.2020
Company name
COPIER CONSULTANTS LIMITED
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Company number
02953932
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 1994
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 29 July 2019 due by Monday, 12 August 2019

Last statement dated Sunday, 29 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 26 August 2016

Last annual return made up to Wednesday, 29 July 2015

Nature of business (SIC)
77330 - Renting and leasing of office machinery and equipment (including computers)
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Registered office address
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
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PSC and Officers COPIER CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

DAY, Andrea Susan
Status: Active
Appointed on: Friday, 29 July 1994
Correspondence address: 31 Back Street, Clophill, Bedford, Bedfordshire, MK45 4BY
Role: Secretary
DAY, Colin Michael
Status: Active
Appointed on: Friday, 29 July 1994
Correspondence address: 31 Back Street, Clophill, Bedford, Bedfordshire, MK45 4BY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Management Services
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 29 July 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 29 July 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Colin Michael Day
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Backstreet Clophill, England, Beds
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Andrea Susan Day
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Backstreet Clophill, England, Beds
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent