CLS SURFACES (HOLDINGS) LIMITED
LINWOOD INDUSTRIAL ESTATE DUNWILCO (1204) LIMITED

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Company number SC277048
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,400,000 . The most likely internet sites of CLS SURFACES (HOLDINGS) LIMITED are www.clssurfacesholdings.co.uk, and www.cls-surfaces-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cls Surfaces Holdings Limited is a Private Limited Company. The company registration number is SC277048. Cls Surfaces Holdings Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Cls Surfaces Holdings Limited is Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. DEIMLING, Markus is a Director of the company. DITTRICH, Frank Rolf is a Director of the company. KIELY, Martin is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KARRER, Sebastian Franz has been resigned. Director PILGENROTHER, Christian Holger has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 27 January 2006
Director
DEIMLING, Markus
Appointed Date: 20 August 2013
60 years old
Director
DITTRICH, Frank Rolf
Appointed Date: 20 August 2013
57 years old
Director
KIELY, Martin
Appointed Date: 27 January 2006
62 years old
Director
MALCOLM, Walter Hattrick
Appointed Date: 27 January 2006
64 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 06 December 2004
Director
KARRER, Sebastian Franz
Resigned: 20 August 2013
Appointed Date: 27 January 2006
74 years old
Director
PILGENROTHER, Christian Holger
Resigned: 20 August 2013
Appointed Date: 27 January 2006
60 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 January 2006
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Martin Kiely
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

CLS SURFACES (HOLDINGS) LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,400,000
09 Nov 2015
Full accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,400,000
...
... and 46 more events
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Company name changed dunwilco (1204) LIMITED\certificate issued on 27/01/06
20 Jan 2006
Accounts for a dormant company made up to 31 December 2005
21 Dec 2005
Return made up to 06/12/05; full list of members
06 Dec 2004
Incorporation

CLS SURFACES (HOLDINGS) LIMITED Charges

30 October 2012
Floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
30 October 2012
Floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
30 October 2012
Guarantee and fixed and floating charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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