CPS OFFICE SUPPLIES LTD

Profile CPS OFFICE SUPPLIES LTD

Actual on 01.07.2021
Company name
CPS OFFICE SUPPLIES LTD
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Company number
04118571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2000
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 3 GLADEPOINT, GLEAMING WOOD DRIVE, KENT, LORDSWOOD, ME5 8RF
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PSC and Officers CPS OFFICE SUPPLIES LTD

Officers

(as of 19.09.2020)

GARDNER, Ian Robert
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 3 Gladepoint, Gleaming Wood Drive, Lordswood, Kent, ME5 8RF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOREY, Mark
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 3 Gladepoint, Gleaming Wood Drive, Lordswood, Kent, ME5 8RF
Role: Secretary
STOREY, Mark
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 3 Gladepoint, Gleaming Wood Drive, Lordswood, Kent, ME5 8RF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3, Gladepoint Chatham, England, Kent
Nationality: British
Date of birth: December 1968
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

Right To Appoint And Remove Directors

Mr Mark Storey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3, Gladepoint Chatham, England, Kent
Nationality: British
Date of birth: May 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

Right To Appoint And Remove Directors