C.S.F.M (HOLDINGS) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03283012
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 4 October 2016. The most likely internet sites of C.S.F.M (HOLDINGS) LIMITED are www.csfmholdings.co.uk, and www.c-s-f-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S F M Holdings Limited is a Private Limited Company. The company registration number is 03283012. C S F M Holdings Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of C S F M Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary LYONS, Malcolm Denis has been resigned. Secretary MUTH, Graham Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director ETCHCO (NUMBER 6) LIMITED has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director LYONS, Malcolm Denis has been resigned. Director MCDERMOTT, Thomas Asicus has been resigned. Director OPENSHAW, Robert David has been resigned. Director RAMSDEN, Brian has been resigned. Director RICHARDSON, Peter James has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director EFFECTORDER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 04 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 May 2002
Secretary
LYONS, Malcolm Denis
Resigned: 14 July 2002
Appointed Date: 27 March 1997
Secretary
MUTH, Graham Lewis
Resigned: 27 March 1997
Appointed Date: 17 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 25 November 1996
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 11 April 2002
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 March 1997
Appointed Date: 17 January 1997
Director
GETHIN, Corinne
Resigned: 27 October 2010
Appointed Date: 11 April 2002
62 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 May 2002
63 years old
Director
LYONS, Malcolm Denis
Resigned: 14 July 2002
Appointed Date: 27 March 1997
73 years old
Director
MCDERMOTT, Thomas Asicus
Resigned: 11 April 2002
Appointed Date: 27 March 1997
73 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 11 April 2002
76 years old
Director
RAMSDEN, Brian
Resigned: 11 April 2002
Appointed Date: 27 March 1997
90 years old
Director
RICHARDSON, Peter James
Resigned: 11 April 2002
Appointed Date: 27 March 1997
79 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
EFFECTORDER LIMITED
Resigned: 27 March 1997
Appointed Date: 17 January 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1997
Appointed Date: 25 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 25 November 1996

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.S.F.M (HOLDINGS) LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
17 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 4 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 108 more events
26 Jan 1997
New director appointed
26 Jan 1997
Secretary resigned;director resigned
26 Jan 1997
Director resigned
26 Jan 1997
Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1996
Incorporation

C.S.F.M (HOLDINGS) LIMITED Charges

28 March 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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