Company number 04106531
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address UNIT 1 BOWDEN COURT, ST JOHNS ROAD MEADOWFIELD INDUSTRIATL ESTATE, MEADOWFIELD, CO DURHAM, DH7 8RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of CLS DUAL FUEL LIMITED are www.clsdualfuel.co.uk, and www.cls-dual-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cls Dual Fuel Limited is a Private Limited Company.
The company registration number is 04106531. Cls Dual Fuel Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Cls Dual Fuel Limited is Unit 1 Bowden Court St Johns Road Meadowfield Industriatl Estate Meadowfield Co Durham Dh7 8re. . BOWDEN, Kirstin Jane is a Secretary of the company. BOWDEN, Gary is a Director of the company. BOWDEN, Kirsten Jane is a Director of the company. Secretary BOWDEN, Kristine has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWDEN, Sean has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
BOWDEN, Sean
Resigned: 09 October 2007
Appointed Date: 13 November 2000
57 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Gary Bowden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLS DUAL FUEL LIMITED Events
1 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 bowden court, st johns road, meadowfield industrial…
1 October 2008
Legal charge
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 bowden court, st johns road, meadowfield industrial…
24 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: BT70/44A meadowfield industrial estate langley moor durham…
6 December 2007
Charge of building licence
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 6/12/2007 for completion of building…
14 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied
on 7 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…