CSL NOTTINGHAM LIMITED

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Company number 02656126
Status Active
Incorporation Date 22 October 1991
Company Type Private Limited Company
Address 28-34 HINCKLEY ROAD, LEICESTER, LE3 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CSL NOTTINGHAM LIMITED are www.cslnottingham.co.uk, and www.csl-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Csl Nottingham Limited is a Private Limited Company. The company registration number is 02656126. Csl Nottingham Limited has been working since 22 October 1991. The present status of the company is Active. The registered address of Csl Nottingham Limited is 28 34 Hinckley Road Leicester Le3 0ra. . MATHIAS, Michael Charles Egerton is a Secretary of the company. MATHIAS, Michael Charles Egerton is a Director of the company. PERKINS, Andrew is a Director of the company. Secretary LEE, Christopher Charles has been resigned. Director BARNACLE, Christopher Alan has been resigned. Director LEE, Christopher Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHIAS, Michael Charles Egerton
Appointed Date: 09 July 1999

Director
MATHIAS, Michael Charles Egerton
Appointed Date: 09 July 1999
78 years old

Director
PERKINS, Andrew
Appointed Date: 09 July 1999
62 years old

Resigned Directors

Secretary
LEE, Christopher Charles
Resigned: 09 July 1999

Director
BARNACLE, Christopher Alan
Resigned: 06 July 2006
83 years old

Director
LEE, Christopher Charles
Resigned: 09 July 1999
84 years old

Persons With Significant Control

Mr Andrew Perkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Charles Egerton Mathias
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSL NOTTINGHAM LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 62 more events
03 Mar 1993
Full accounts made up to 30 April 1992

26 Feb 1993
Return made up to 22/10/92; full list of members

05 Jun 1992
Accounting reference date notified as 30/04

25 Oct 1991
Secretary resigned

22 Oct 1991
Incorporation

CSL NOTTINGHAM LIMITED Charges

27 July 1999
Fixed charge on purchased debts which fail to vest
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
9 July 1999
Debenture
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…