DYNAMIC OFFICE SEATING LIMITED
NORTHAMPTON CONCEPT OFFICE SEATING LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5AX

Company number 05796111
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address LEO HOUSE THE BUSINESS CENTRE, ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN5 5AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Carl Verlander as a secretary on 14 September 2016; Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on 14 September 2016. The most likely internet sites of DYNAMIC OFFICE SEATING LIMITED are www.dynamicofficeseating.co.uk, and www.dynamic-office-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dynamic Office Seating Limited is a Private Limited Company. The company registration number is 05796111. Dynamic Office Seating Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Dynamic Office Seating Limited is Leo House The Business Centre Ross Road Weedon Road Industrial Estate Northampton England Nn5 5ax. . VERLANDER, Carl is a Secretary of the company. KESWANI, Mahesh Atalrai is a Director of the company. KOURTI, George is a Director of the company. VERLANDER, Carl is a Director of the company. Secretary IRWIN, Derek has been resigned. Secretary CHEYNE WALK REGISTRARS LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHERN, Ng Yong has been resigned. Director IRWIN, Derek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VERLANDER, Carl
Appointed Date: 14 September 2016
Director
KESWANI, Mahesh Atalrai
Appointed Date: 31 October 2008
71 years old
Director
KOURTI, George
Appointed Date: 26 April 2006
65 years old
Director
VERLANDER, Carl
Appointed Date: 01 September 2007
47 years old

Resigned Directors

Secretary
IRWIN, Derek
Resigned: 01 March 2007
Appointed Date: 26 April 2006
Secretary
CHEYNE WALK REGISTRARS LTD
Resigned: 14 September 2016
Appointed Date: 01 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
CHERN, Ng Yong
Resigned: 31 October 2008
Appointed Date: 01 September 2007
57 years old
Director
IRWIN, Derek
Resigned: 01 September 2007
Appointed Date: 26 April 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Mr George Kourti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Verlander
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC OFFICE SEATING LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Sep 2016
Appointment of Mr Carl Verlander as a secretary on 14 September 2016
14 Sep 2016
Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on 14 September 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to Leo House the Business Centre, Ross Road Weedon Road Industrial Estate Northampton NN5 5AX on 5 April 2016
...
... and 53 more events
25 May 2006
Director resigned
25 May 2006
Secretary resigned
25 May 2006
Registered office changed on 25/05/06 from: marquess court 69 southampton row london WC1B 4ET
10 May 2006
Company name changed concept office seating LIMITED\certificate issued on 10/05/06
26 Apr 2006
Incorporation

DYNAMIC OFFICE SEATING LIMITED Charges

12 May 2014
Charge code 0579 6111 0006
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
3 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 16 April 2015
Persons entitled: Innovation Finance Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 6 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Charge by way of debenture
Delivered: 20 October 2010
Status: Satisfied on 6 May 2014
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
All assets debenture
Delivered: 6 October 2006
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Deposit agreement to secure own liabilities
Delivered: 12 August 2006
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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