CSL DUALCOM NOMINEE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6NZ
Company number 08548369
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address SALAMANDER QUAY WEST PARK LANE, HAREFIELD, UXBRIDGE, UB9 6NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CSL DUALCOM NOMINEE LIMITED are www.csldualcomnominee.co.uk, and www.csl-dualcom-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Csl Dualcom Nominee Limited is a Private Limited Company. The company registration number is 08548369. Csl Dualcom Nominee Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Csl Dualcom Nominee Limited is Salamander Quay West Park Lane Harefield Uxbridge Ub9 6nz. . DOBLE, David is a Secretary of the company. BANKS, Simon James is a Director of the company. DOBLE, David John is a Director of the company. HOLLETT, Philip is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DOBLE, David
Appointed Date: 29 May 2013
Director
BANKS, Simon James
Appointed Date: 29 May 2013
58 years old
Director
DOBLE, David John
Appointed Date: 29 May 2013
61 years old
Director
HOLLETT, Philip
Appointed Date: 29 May 2013
64 years old

Persons With Significant Control

Csl Communications Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSL DUALCOM NOMINEE LIMITED Events

30 May 2017
Confirmation statement made on 29 May 2017 with updates
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Registration of charge 085483690001, created on 10 February 2017
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
22 Jan 2015
Accounts for a dormant company made up to 31 March 2014
10 Jul 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
29 May 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
29 May 2013
Incorporation

CSL DUALCOM NOMINEE LIMITED Charges

10 February 2017
Charge code 0854 8369 0001
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…

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