DUSTER MIDCO 1 LIMITED
LONDON

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Company number 10742311
Status Active
Incorporation Date 26 April 2017
Company Type Private Limited Company
Address C/O GRAPHITE CAPITAL, 4TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Paul Aitchison as a director on 12 May 2017; Termination of appointment of Timothy James Spence as a director on 12 May 2017. The most likely internet sites of DUSTER MIDCO 1 LIMITED are www.dustermidco1.co.uk, and www.duster-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Duster Midco 1 Limited is a Private Limited Company. The company registration number is 10742311. Duster Midco 1 Limited has been working since 26 April 2017. The present status of the company is Active. The registered address of Duster Midco 1 Limited is C O Graphite Capital 4th Floor Berkeley Square House Berkeley Square London United Kingdom W1j 6bq. . AITCHISON, Paul is a Director of the company. AZAM, Mohammed is a Director of the company. Director CRAYTON, Richard Martin has been resigned. Director SPENCE, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AITCHISON, Paul
Appointed Date: 12 May 2017
46 years old
Director
AZAM, Mohammed
Appointed Date: 12 May 2017
48 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 12 May 2017
Appointed Date: 26 April 2017
62 years old
Director
SPENCE, Timothy James
Resigned: 12 May 2017
Appointed Date: 26 April 2017
50 years old

Persons With Significant Control

Duster Topco Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more

DUSTER MIDCO 1 LIMITED Events

30 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
18 May 2017
Appointment of Paul Aitchison as a director on 12 May 2017
16 May 2017
Termination of appointment of Timothy James Spence as a director on 12 May 2017
16 May 2017
Termination of appointment of Richard Martin Crayton as a director on 12 May 2017
16 May 2017
Appointment of Mohammed Azam as a director on 12 May 2017
26 Apr 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
26 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-26
  • GBP 1

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