DU-TEL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 04175635
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Haydn John Sinfield on 23 January 2017. The most likely internet sites of DU-TEL LIMITED are www.dutel.co.uk, and www.du-tel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Du Tel Limited is a Private Limited Company. The company registration number is 04175635. Du Tel Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Du Tel Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. . SINFIELD, Haydn John is a Secretary of the company. HOUGHTON, Roger is a Director of the company. SINFIELD, Haydn John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIMPSON, Iain Kenneth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SINFIELD, Haydn John
Appointed Date: 08 March 2001
Director
HOUGHTON, Roger
Appointed Date: 08 March 2001
82 years old
Director
SINFIELD, Haydn John
Appointed Date: 08 March 2001
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
SIMPSON, Iain Kenneth
Resigned: 30 June 2011
Appointed Date: 01 January 2007
56 years old

Persons With Significant Control

Mr Haydn John Sinfield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Houghton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DU-TEL LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Secretary's details changed for Mr Haydn John Sinfield on 23 January 2017
23 Jan 2017
Director's details changed for Mr Haydn John Sinfield on 23 January 2017
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 34 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
08 Mar 2001
Incorporation

DU-TEL LIMITED Charges

13 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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