CDL TOPCO LIMITED
DARLINGTON HAMSARD 3394 LIMITED

Hellopages » County Durham » Darlington » DL1 1YN

Company number 10024451
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 12B BEEHIVE, 3 LINGFIELD POINT, DARLINGTON, COUNTRY DURHAM, ENGLAND, DL1 1YN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 100 Wood Street Floor 1 Wood Street London EC2V 7ER England to 12B Beehive 3 Lingfield Point Darlington Country Durham DL1 1YN on 24 March 2017; Registered office address changed from 132-140 Goswell Road London EC1V 7DY England to 100 Wood Street Floor 1 Wood Street London EC2V 7ER on 24 March 2017. The most likely internet sites of CDL TOPCO LIMITED are www.cdltopco.co.uk, and www.cdl-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Cdl Topco Limited is a Private Limited Company. The company registration number is 10024451. Cdl Topco Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Cdl Topco Limited is 12b Beehive 3 Lingfield Point Darlington Country Durham England Dl1 1yn. . MOTEGI, Masaki is a Director of the company. ONO, Yuya is a Director of the company. SUZUKI, Kazuhiko is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director NISHIMURA, Masahiro has been resigned. Director WALLER, Jamie Barry has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOTEGI, Masaki
Appointed Date: 01 April 2016
47 years old
Director
ONO, Yuya
Appointed Date: 01 October 2016
48 years old
Director
SUZUKI, Kazuhiko
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 24 February 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 01 April 2016
Appointed Date: 24 February 2016
68 years old
Director
NISHIMURA, Masahiro
Resigned: 01 October 2016
Appointed Date: 01 April 2016
65 years old
Director
WALLER, Jamie Barry
Resigned: 31 January 2017
Appointed Date: 01 April 2016
46 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 01 April 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Outsourcing Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDL TOPCO LIMITED Events

24 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Mar 2017
Registered office address changed from 100 Wood Street Floor 1 Wood Street London EC2V 7ER England to 12B Beehive 3 Lingfield Point Darlington Country Durham DL1 1YN on 24 March 2017
24 Mar 2017
Registered office address changed from 132-140 Goswell Road London EC1V 7DY England to 100 Wood Street Floor 1 Wood Street London EC2V 7ER on 24 March 2017
08 Feb 2017
Termination of appointment of Jamie Barry Waller as a director on 31 January 2017
24 Oct 2016
Appointment of Yuya Ono as a director on 1 October 2016
...
... and 12 more events
05 Apr 2016
Appointment of Masahiro Nishimura as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Peter Mortimer Crossley as a director on 1 April 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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