DUAL-STREAM LTD
OLDHAM ENSCO 1001 LIMITED

Hellopages » Greater Manchester » Oldham » OL8 3QL
Company number 08625648
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address UNIT 6/7 HOLLINWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of DUAL-STREAM LTD are www.dualstream.co.uk, and www.dual-stream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Dual Stream Ltd is a Private Limited Company. The company registration number is 08625648. Dual Stream Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Dual Stream Ltd is Unit 6 7 Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham Ol8 3ql. . CORNELLY, Christopher James is a Director of the company. DUNN, Brian is a Director of the company. HASLAM, Sean Kay is a Director of the company. METCALFE, David John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HASLAM, Sean Kay has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CORNELLY, Christopher James
Appointed Date: 05 August 2013
49 years old
Director
DUNN, Brian
Appointed Date: 22 April 2016
62 years old
Director
HASLAM, Sean Kay
Appointed Date: 22 April 2016
39 years old
Director
METCALFE, David John
Appointed Date: 22 April 2016
68 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 August 2013
Appointed Date: 26 July 2013
Director
HASLAM, Sean Kay
Resigned: 08 August 2013
Appointed Date: 05 August 2013
39 years old
Director
WARD, Michael James
Resigned: 05 August 2013
Appointed Date: 26 July 2013
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 05 August 2013
Appointed Date: 26 July 2013

Persons With Significant Control

Mr Brian Dunn
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUAL-STREAM LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Apr 2016
Appointment of Mr David John Metcalfe as a director on 22 April 2016
22 Apr 2016
Appointment of Mr Sean Kay Haslam as a director on 22 April 2016
...
... and 14 more events
05 Aug 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
05 Aug 2013
Appointment of Mr Sean Kay Haslam as a director
05 Aug 2013
Appointment of Mr Christopher James Cornelly as a director
05 Aug 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 300
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUAL-STREAM LTD Charges

6 December 2013
Charge code 0862 5648 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Brian Dunn and David Metcalfe (The Security Trustees)
Description: Notification of addition to or amendment of charge…

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