DUSTER TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BQ

Company number 10742305
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 ten events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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; Appointment of Paul Aitchison as a director on 12 May 2017. The most likely internet sites of DUSTER TOPCO LIMITED are www.dustertopco.co.uk, and www.duster-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Duster Topco Limited is a Private Limited Company. The company registration number is 10742305. Duster Topco Limited has been working since 26 April 2017. The present status of the company is Active. The registered address of Duster Topco 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. LLOYD, Geoff 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
Director
LLOYD, Geoff
Appointed Date: 12 May 2017
76 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

Graphite Capital Management Llp
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more

DUSTER TOPCO LIMITED Events

30 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 12/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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
18 May 2017
Appointment of Paul Aitchison as a director on 12 May 2017
16 May 2017
Appointment of Mohammed Azam as a director
16 May 2017
Termination of appointment of Timothy James Spence as a director on 12 May 2017
...
... and 0 more events
16 May 2017
Termination of appointment of Richard Martin Crayton as a director on 12 May 2017
16 May 2017
Appointment of Geoff Lloyd 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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