About

Registered Number: 03940583
Date of Incorporation: 06/03/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Furmston Court, Icknield Way, Letchworth, Hertfordshire, SG6 1UJ

 

Founded in 2000, Comfort Plus Products Ltd have registered office in Letchworth, it's status in the Companies House registry is set to "Active". The companies directors are listed as Williams, Anthony Richard, Crouch, Tony Lee, Parry, Karen Lorraine, Williams, Anthony Richard, Deering, Brendan Laurence, Deering, Brendan Patrick, Deering, Penelope Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROUCH, Tony Lee 25 April 2014 - 1
PARRY, Karen Lorraine 25 April 2014 - 1
WILLIAMS, Anthony Richard 25 April 2014 - 1
DEERING, Brendan Laurence 01 April 2002 25 April 2014 1
DEERING, Brendan Patrick 06 March 2000 10 June 2005 1
DEERING, Penelope Ann 06 March 2000 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Anthony Richard 25 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Richard Williams/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Tony Lee Crouch/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 19 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 28 November 2017
RP04CS01 - N/A 01 July 2017
RP04AR01 - N/A 01 July 2017
RP04AR01 - N/A 01 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 January 2017
CH01 - Change of particulars for director 28 July 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 15 January 2015
AP01 - Appointment of director 22 May 2014
AP03 - Appointment of secretary 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
RESOLUTIONS - N/A 07 May 2014
MEM/ARTS - N/A 07 May 2014
RP04 - N/A 02 May 2014
RP04 - N/A 02 May 2014
RP04 - N/A 02 May 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
CH03 - Change of particulars for secretary 07 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 February 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 27 February 2009
RESOLUTIONS - N/A 13 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 August 2008
363s - Annual Return 17 June 2008
AAMD - Amended Accounts 31 March 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 07 February 2006
RESOLUTIONS - N/A 13 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 09 March 2003
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
225 - Change of Accounting Reference Date 18 March 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 30 March 2001
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.