CLS GERMANY LIMITED
LONDON FLEETBURY LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF
Company number 04729592
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 109,850 . The most likely internet sites of CLS GERMANY LIMITED are www.clsgermany.co.uk, and www.cls-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cls Germany Limited is a Private Limited Company. The company registration number is 04729592. Cls Germany Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Cls Germany Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 February 2008
58 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 25 April 2003
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 April 2003
Appointed Date: 10 April 2003
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 25 April 2003
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 01 February 2008
Appointed Date: 23 November 2007
63 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
64 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 25 April 2003
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 April 2003
Appointed Date: 10 April 2003

CLS GERMANY LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 109,850
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
08 May 2003
Secretary resigned
08 May 2003
New director appointed
08 May 2003
New secretary appointed
08 May 2003
Registered office changed on 08/05/03 from: 31 corsham street london N1 6DR
10 Apr 2003
Incorporation

CLS GERMANY LIMITED Charges

30 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 9 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLS GARDENING LTD CLS GATEWAY HOUSE LIMITED CLS GLOBAL SOLUTIONS LIMITED CLS GOLF LIMITED CLS GRAPHICS LTD CLS GROUNDWORKS & CONSTRUCTION LIMITED CLS GROUP HOLDINGS LIMITED