CITYSPRINT (UK) HOLDINGS LIMITED
SURREY FREDERICK TOPCO LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 09987453
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address REDCENTRAL 60 HIGH STREET, REDHILL, SURREY, UNITED KINGDOM, RH1 1SH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Nicole Meissner as a director on 12 May 2017; Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 7,787.59 . The most likely internet sites of CITYSPRINT (UK) HOLDINGS LIMITED are www.citysprintukholdings.co.uk, and www.citysprint-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Citysprint Uk Holdings Limited is a Private Limited Company. The company registration number is 09987453. Citysprint Uk Holdings Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Citysprint Uk Holdings Limited is Redcentral 60 High Street Redhill Surrey United Kingdom Rh1 1sh. . BURTENSHAW, David Robert John is a Director of the company. GALLAGHER, Patrick is a Director of the company. HOARE, Nicholas David Shorter is a Director of the company. KEENAN, Gerard Anthony is a Director of the company. LYNDON, Andrew Steven is a Director of the company. Director MEISSNER, Nicole has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BURTENSHAW, David Robert John
Appointed Date: 18 February 2016
73 years old
Director
GALLAGHER, Patrick
Appointed Date: 18 February 2016
58 years old
Director
HOARE, Nicholas David Shorter
Appointed Date: 04 February 2016
44 years old
Director
KEENAN, Gerard Anthony
Appointed Date: 18 February 2016
57 years old
Director
LYNDON, Andrew Steven
Appointed Date: 18 February 2016
55 years old

Resigned Directors

Director
MEISSNER, Nicole
Resigned: 12 May 2017
Appointed Date: 29 November 2016
56 years old

Persons With Significant Control

Ldc V Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYSPRINT (UK) HOLDINGS LIMITED Events

25 May 2017
Termination of appointment of Nicole Meissner as a director on 12 May 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,787.59
30 Nov 2016
Appointment of Nicole Meissner as a director on 29 November 2016
11 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 11 more events
08 Mar 2016
Appointment of Mr Andrew Steven Lyndon as a director on 18 February 2016
08 Mar 2016
Appointment of David Robert John Burtenshaw as a director on 18 February 2016
08 Mar 2016
Appointment of Mr Patrick Gallagher as a director on 18 February 2016
24 Feb 2016
Registration of charge 099874530001, created on 18 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 1

CITYSPRINT (UK) HOLDINGS LIMITED Charges

18 February 2016
Charge code 0998 7453 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…

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