COMMUNICATION PROJECT SERVICES LIMITED

Profile COMMUNICATION PROJECT SERVICES LIMITED

Actual on 01.09.2020
Company name
COMMUNICATION PROJECT SERVICES LIMITED
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Company number
03873078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Nature of business (SIC)
41100 - Development of building projects
43210 - Electrical installation
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Registered office address
151 ASKEW ROAD, LONDON, W12 9AU
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PSC and Officers COMMUNICATION PROJECT SERVICES LIMITED

Officers

(as of 07.04.2020)

DOWNS, Kevin
Status: Active
Appointed on: Saturday, 04 December 2004
Correspondence address: Lytton Avenue, England, Letchworth Garden City, SG6 3HY, 73
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
Country of residence: England
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: 159 Spendmore Lane, Coppull, Lancashire, Chorley, PR7 5BY
Role: Corporate Nominee Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 08 November 1999
Correspondence address: 159 Spendmore Lane, Coppull, Lancashire, Chorley, PR7 5BY
Role: Nominee Secretary
DOWNS, Anne Deborah
Status: Not active
Appointed on: Saturday, 04 December 2004
Resigned on: Saturday, 03 December 2011
Correspondence address: St Marys Close, United Kingdom, Hertfordshire, Letchworth, SG6 3NW, 14
Role: Secretary
DOWNS, Anne Deborah
Status: Not active
Appointed on: Saturday, 04 December 2004
Resigned on: Saturday, 03 December 2011
Correspondence address: St. Marys Close, United Kingdom, Hertfordshire, Letchworth, SG6 3NW, 14
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Secretary
Country of residence: England
BRENNAN, Angela Jane
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Sunday, 05 December 2004
Correspondence address: 4 Sunnycroft, Essex, Harlow, CM18 7BJ
Role: Secretary
BRENNAN, Gary Maurice
Status: Not active
Appointed on: Monday, 27 September 2004
Resigned on: Sunday, 05 December 2004
Correspondence address: 4 Sunny Croft, Essex, Harlow, CM18 7BJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales & Marketing
DOWNS, Kevin
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 28 September 2004
Correspondence address: 7 Manor Close, Letchworth Garden City, Herts, SG6 3NN
Role: Secretary
DOWNS, Kevin
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 28 September 2004
Correspondence address: 7 Manor Close, Letchworth Garden City, Herts, SG6 3NN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales Manager
Country of residence: England
MACDONALD, Neil Gillespie
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 28 September 2004
Correspondence address: 29 Waysbrook, Hertfordshire, Letchworth, SG6 2DT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Project Manager
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Person with significant control

(as of 01.09.2020)

Mr Kevin Downs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 151
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors