CSL UK HOLDINGS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1DB

Company number 04392736
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address HAYWORTH HOUSE, MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of CSL UK HOLDINGS LIMITED are www.cslukholdings.co.uk, and www.csl-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Balcombe Rail Station is 3.7 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csl Uk Holdings Limited is a Private Limited Company. The company registration number is 04392736. Csl Uk Holdings Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Csl Uk Holdings Limited is Hayworth House Market Place Haywards Heath West Sussex Rh16 1db. . FELLINGHAM, Paul Richard is a Secretary of the company. LEVY, John Andrew Goodman is a Director of the company. MICHEL, Antje is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CIPA, Antoni Michael has been resigned. Director MCNAMEE, Brian Anthony has been resigned. Director NAYLOR, Gordon has been resigned. Director PERREAULT, Paul has been resigned. Director TURNER, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FELLINGHAM, Paul Richard
Appointed Date: 30 March 2006
Director
LEVY, John Andrew Goodman
Appointed Date: 08 November 2013
66 years old
Director
MICHEL, Antje
Appointed Date: 15 June 2015
59 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
CIPA, Antoni Michael
Resigned: 30 September 2010
Appointed Date: 12 March 2002
70 years old
Director
MCNAMEE, Brian Anthony
Resigned: 30 September 2010
Appointed Date: 12 March 2002
69 years old
Director
NAYLOR, Gordon
Resigned: 15 June 2015
Appointed Date: 30 September 2010
62 years old
Director
PERREAULT, Paul
Resigned: 08 November 2013
Appointed Date: 14 September 2011
68 years old
Director
TURNER, Peter John
Resigned: 14 September 2011
Appointed Date: 12 March 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Csl Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CSL UK HOLDINGS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
21 Nov 2015
Full accounts made up to 30 June 2015
23 Jun 2015
Appointment of Antje Michel as a director on 15 June 2015
...
... and 54 more events
22 May 2002
Accounting reference date extended from 31/03/03 to 30/06/03
22 May 2002
New director appointed
20 May 2002
Secretary resigned
19 Mar 2002
New secretary appointed
12 Mar 2002
Incorporation

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