THE COMPANY CENTRE LIMITED - ESHER
| Company Profile | Company Filings |
Overview
THE COMPANY CENTRE LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
THE COMPANY CENTRE LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE COMPANY CENTRE LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE COMPANY CENTRE LIMITED - ESHER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HAINES WATTS AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNET COMPANY SERVICES LIMITED (until 17/02/2004)
INTERNET COMPANY SERVICES LIMITED (until 17/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID HAMILTON SIMMONS | Jun 1964 | British | Director | 2006-05-01 | CURRENT |
| MR GENTI KRASNIQI | Nov 1977 | British | Director | 2019-05-01 | CURRENT |
| MR ANDREW MICHAEL BODKIN | Jul 1970 | British | Director | 2017-06-05 | CURRENT |
| ANTHONY STEPHEN DEAN HAWKEY | Feb 1952 | British | Director | 2000-01-25 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID JOHN GRIFFITHS | Jan 1947 | British | Director | 2004-04-01 UNTIL 2006-05-01 | RESIGNED |
| GERALDINE ANN HAWKEY | Secretary | 2000-01-25 UNTIL 2004-04-01 | RESIGNED | ||
| GERALDINE ANN HAWKEY | Other | Secretary | 2008-07-28 UNTIL 2017-03-31 | RESIGNED | |
| ANTHONY STEPHEN DEAN HAWKEY | Feb 1952 | British | Secretary | 2004-04-01 UNTIL 2008-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dsbp Holdings Limited | 2017-11-02 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul David Hamilton Simmons | 2017-04-21 - 2017-11-02 | 6/1964 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Elizabeth Simmons | 2017-04-21 - 2017-11-02 | 6/1966 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |