CUSTOMER INTERFACE 2 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BY

Company number 05416373
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Previous accounting period extended from 31 December 2016 to 31 March 2017; Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA. The most likely internet sites of CUSTOMER INTERFACE 2 LIMITED are www.customerinterface2.co.uk, and www.customer-interface-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Customer Interface 2 Limited is a Private Limited Company. The company registration number is 05416373. Customer Interface 2 Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Customer Interface 2 Limited is Vineyard House 44 Brook Green Hammersmith London W6 7by. . CONLON, Katherine is a Secretary of the company. LANGFORD, Kevin Donald is a Director of the company. Secretary CORRIETTE, Anthony has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey has been resigned. Secretary STEVENSON, James David has been resigned. Director FLINT, Peter has been resigned. Director LAMBERT, Gillian Kay has been resigned. Director LEGGETT, Ian Geoffrey Harvey has been resigned. Director NEALE, David Roy has been resigned. Director THWAITES, Amanda Jane has been resigned. Director TURCAN, Thomas has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CONLON, Katherine
Appointed Date: 17 December 2012
Director
LANGFORD, Kevin Donald
Appointed Date: 01 September 2005
62 years old

Resigned Directors

Secretary
CORRIETTE, Anthony
Resigned: 31 October 2011
Appointed Date: 07 December 2010
Secretary
LEGGETT, Ian Geoffrey Harvey
Resigned: 21 July 2005
Appointed Date: 06 April 2005
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 21 July 2005
Director
FLINT, Peter
Resigned: 30 September 2005
Appointed Date: 28 April 2005
73 years old
Director
LAMBERT, Gillian Kay
Resigned: 30 September 2005
Appointed Date: 28 April 2005
62 years old
Director
LEGGETT, Ian Geoffrey Harvey
Resigned: 13 July 2016
Appointed Date: 06 April 2005
70 years old
Director
NEALE, David Roy
Resigned: 22 September 2006
Appointed Date: 06 April 2005
79 years old
Director
THWAITES, Amanda Jane
Resigned: 27 October 2005
Appointed Date: 01 September 2005
61 years old
Director
TURCAN, Thomas
Resigned: 22 September 2006
Appointed Date: 01 September 2005
64 years old

Persons With Significant Control

Dovetail Services (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMER INTERFACE 2 LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
06 Apr 2017
Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA
05 Apr 2017
Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA
05 Apr 2017
Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BY
...
... and 52 more events
03 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
26 May 2005
New director appointed
26 May 2005
New director appointed
09 May 2005
Registered office changed on 09/05/05 from: 50 broadwick street soho london W1F 7AG
06 Apr 2005
Incorporation

CUSTOMER INTERFACE 2 LIMITED Charges

21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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