CHILTERN ENGINEERING DESIGNS LIMITED
BUCKINGHAMSHIRE CHILTERN ELECTRONIC DESIGNS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2QP

Company number 03681560
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 5 CHURCH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed chiltern electronic designs LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 . The most likely internet sites of CHILTERN ENGINEERING DESIGNS LIMITED are www.chilternengineeringdesigns.co.uk, and www.chiltern-engineering-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Engineering Designs Limited is a Private Limited Company. The company registration number is 03681560. Chiltern Engineering Designs Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Chiltern Engineering Designs Limited is 5 Church Street Aylesbury Buckinghamshire Hp20 2qp. . GREEN, Alan Robert is a Director of the company. Secretary STONE, Peter Leonard has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Director
GREEN, Alan Robert
Appointed Date: 10 December 1998
73 years old

Resigned Directors

Secretary
STONE, Peter Leonard
Resigned: 31 December 2015
Appointed Date: 10 December 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Alan Robert Green
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN ENGINEERING DESIGNS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Company name changed chiltern electronic designs LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016
Termination of appointment of Peter Leonard Stone as a secretary on 31 December 2015
...
... and 35 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 152-160 city road london EC1V 2NX
18 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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