Based in Kent, Component Force Ltd was founded on 03 October 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Component Force Ltd. The companies directors are listed as Philip, Brad, Gardner, Louise Ann, Gardner, Louise Ann, Mills, Colin George, Boulton, Peter Alexander Moorby, Gardner, Paul Thomas, Gardner, Paul Thomas, Viner, Keith John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIP, Brad | 01 December 2018 | - | 1 |
BOULTON, Peter Alexander Moorby | 31 March 2014 | 07 October 2016 | 1 |
GARDNER, Paul Thomas | 07 February 2003 | 01 December 2018 | 1 |
GARDNER, Paul Thomas | 03 October 2000 | 01 September 2002 | 1 |
VINER, Keith John | 03 October 2000 | 28 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDNER, Louise Ann | 07 February 2003 | 31 March 2014 | 1 |
GARDNER, Louise Ann | 03 October 2000 | 01 September 2002 | 1 |
MILLS, Colin George | 01 September 2002 | 07 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
AP01 - Appointment of director | 05 December 2018 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 07 August 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AP01 - Appointment of director | 30 April 2014 | |
TM02 - Termination of appointment of secretary | 24 April 2014 | |
AD01 - Change of registered office address | 04 April 2014 | |
MR04 - N/A | 17 March 2014 | |
MR04 - N/A | 21 January 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
CH03 - Change of particulars for secretary | 08 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AD01 - Change of registered office address | 12 May 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
RESOLUTIONS - N/A | 03 June 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363s - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 22 July 2007 | |
287 - Change in situation or address of Registered Office | 19 July 2007 | |
363s - Annual Return | 22 November 2006 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 17 June 2003 | |
395 - Particulars of a mortgage or charge | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
395 - Particulars of a mortgage or charge | 12 February 2003 | |
363s - Annual Return | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 26 October 2001 | |
287 - Change in situation or address of Registered Office | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
287 - Change in situation or address of Registered Office | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 2000 | |
NEWINC - New incorporation documents | 03 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 April 2003 | Fully Satisfied |
N/A |
Deed of deposit | 03 February 2003 | Fully Satisfied |
N/A |