C S (NORWICH) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 05509936
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017; Appointment of Mr Roei Kaufman as a director on 21 March 2017; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016. The most likely internet sites of C S (NORWICH) LIMITED are www.csnorwich.co.uk, and www.c-s-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. C S Norwich Limited is a Private Limited Company. The company registration number is 05509936. C S Norwich Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of C S Norwich Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. KAUFMAN, Roei is a Director of the company. KEREN, Merav is a Director of the company. Secretary OATEY, Alastair Irven has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUSKILA, Ariel Nisim has been resigned. Director BOWCOCK, Philip has been resigned. Director BURGESS, Richard John has been resigned. Director CREELMAN, Graham Murray has been resigned. Director GOLEBY, Lyn Mary has been resigned. Director JERVIS, Vincent Gregory has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Director WIENER, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
KAUFMAN, Roei
Appointed Date: 21 March 2017
40 years old
Director
KEREN, Merav
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Secretary
OATEY, Alastair Irven
Resigned: 06 December 2012
Appointed Date: 15 July 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 06 December 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
BOUSKILA, Ariel Nisim
Resigned: 21 March 2017
Appointed Date: 31 October 2016
52 years old
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 06 December 2012
57 years old
Director
BURGESS, Richard John
Resigned: 06 December 2012
Appointed Date: 27 September 2007
79 years old
Director
CREELMAN, Graham Murray
Resigned: 06 December 2012
Appointed Date: 05 December 2007
78 years old
Director
GOLEBY, Lyn Mary
Resigned: 31 October 2016
Appointed Date: 15 July 2005
68 years old
Director
JERVIS, Vincent Gregory
Resigned: 27 September 2007
Appointed Date: 15 July 2005
58 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 06 December 2012
Appointed Date: 27 September 2007
60 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 06 December 2012
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

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

C S (NORWICH) LIMITED Events

28 Mar 2017
Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017
28 Mar 2017
Appointment of Mr Roei Kaufman as a director on 21 March 2017
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
04 Nov 2016
Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016
...
... and 71 more events
03 Aug 2005
New secretary appointed
03 Aug 2005
Director resigned
03 Aug 2005
New director appointed
03 Aug 2005
New director appointed
15 Jul 2005
Incorporation

C S (NORWICH) LIMITED Charges

27 September 2007
Trust debenture
Delivered: 12 October 2007
Status: Satisfied on 4 April 2013
Persons entitled: Close Brothers Protected Vct PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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