CSL SURVEYS (STEVENAGE) LIMITED
STEVENAGE CSL SURVEYS HOLDINGS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2BP

Company number 04740895
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 16 LEYDEN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 125,001 . The most likely internet sites of CSL SURVEYS (STEVENAGE) LIMITED are www.cslsurveysstevenage.co.uk, and www.csl-surveys-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Csl Surveys Stevenage Limited is a Private Limited Company. The company registration number is 04740895. Csl Surveys Stevenage Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Csl Surveys Stevenage Limited is 16 Leyden Road Stevenage Hertfordshire Sg1 2bp. . SPENCER, Nicola is a Secretary of the company. SPENCER, Brian is a Director of the company. SPENCER, Nathan Alec is a Director of the company. Secretary SPENCER, Ann Lesley has been resigned. Secretary SPENCER, Ann Lesley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SPENCER, Ann Lesley has been resigned. Director SPENCER, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SPENCER, Nicola
Appointed Date: 01 October 2012
Director
SPENCER, Brian
Appointed Date: 07 October 2008
77 years old
Director
SPENCER, Nathan Alec
Appointed Date: 30 June 2003
55 years old

Resigned Directors

Secretary
SPENCER, Ann Lesley
Resigned: 21 May 2012
Appointed Date: 30 June 2003
Secretary
SPENCER, Ann Lesley
Resigned: 30 June 2003
Appointed Date: 22 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
SPENCER, Ann Lesley
Resigned: 30 June 2003
Appointed Date: 22 April 2003
78 years old
Director
SPENCER, Brian
Resigned: 30 June 2003
Appointed Date: 22 April 2003
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mr Brian Spencer
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

CSL SURVEYS (STEVENAGE) LIMITED Events

27 Apr 2017
Confirmation statement made on 22 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 125,001
26 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 125,001
...
... and 46 more events
07 May 2003
New secretary appointed
07 May 2003
Registered office changed on 07/05/03 from: 12 york place leeds west yorkshire LS1 2DS
07 May 2003
Secretary resigned
07 May 2003
Director resigned
22 Apr 2003
Incorporation

CSL SURVEYS (STEVENAGE) LIMITED Charges

12 May 2010
Legal mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 leyden road stevenage, hertfordshire with the benefit of…
6 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Ann Lesley Spencer
Description: Fixed and floating charge over the company assets.
30 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Brian Spencer
Description: Fixed and floating charge over the company assets.

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