Company number 04926939
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address CHILTON AIRFIELD, GREAT WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of CHILTON METAL SOLUTIONS LIMITED are www.chiltonmetalsolutions.co.uk, and www.chilton-metal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bures Rail Station is 5.7 miles; to Chappel & Wakes Colne Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilton Metal Solutions Limited is a Private Limited Company.
The company registration number is 04926939. Chilton Metal Solutions Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Chilton Metal Solutions Limited is Chilton Airfield Great Waldingfield Sudbury Suffolk Co10 0rb. . DJIDJELLI, Jayne is a Secretary of the company. DJIDJELLI SNR, Braham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DJIDJELLI, Braham has been resigned. Director WEIR, Ruth Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
DJIDJELLI, Braham
Resigned: 06 June 2013
Appointed Date: 09 October 2003
43 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Braham Djidjelli
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CHILTON METAL SOLUTIONS LIMITED Events
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 28 more events
23 Oct 2003
New director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation