CHROMEGLADE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 01047147
Status Active
Incorporation Date 23 March 1972
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016. The most likely internet sites of CHROMEGLADE LIMITED are www.chromeglade.co.uk, and www.chromeglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Chromeglade Limited is a Private Limited Company. The company registration number is 01047147. Chromeglade Limited has been working since 23 March 1972. The present status of the company is Active. The registered address of Chromeglade Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Director ABBEY, Robert Michael has been resigned. Director BLOOM, James Philip has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. Director SANGHVI, Jayant has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
S & R MANAGEMENT LIMITED
Director
HOWARD, Sam Harry Lewis
Appointed Date: 14 June 2016
49 years old
Director
MESNICK, Lee Robert
Appointed Date: 14 June 2016
57 years old
Director
ROSS, Richard Alan

83 years old

Resigned Directors

Director
ABBEY, Robert Michael
Resigned: 03 March 2010
Appointed Date: 26 August 2005
77 years old
Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 30 September 2010
55 years old
Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 09 May 2007
111 years old
Director
SANGHVI, Jayant
Resigned: 31 March 1992
Appointed Date: 03 March 1992
72 years old

Persons With Significant Control

Mr Sam Harry Lewis Howard
Notified on: 12 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Alan Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lee Robert Mesnick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Clive Melvyn Winkler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHROMEGLADE LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016
15 Jun 2016
Appointment of Mr Lee Robert Mesnick as a director on 14 June 2016
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
...
... and 81 more events
30 Apr 1988
Declaration of satisfaction of mortgage/charge
29 Dec 1987
Return made up to 14/12/87; full list of members
11 Mar 1987
Registered office changed on 11/03/87 from: 16 wimpole street cavendish square london W1M 8BH
26 Jan 1987
Return made up to 08/12/86; full list of members
17 Dec 1986
Full accounts made up to 31 March 1986

CHROMEGLADE LIMITED Charges

4 March 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 2 September 2011
Persons entitled: Directloans Limited
Description: Charge by way of floating security over. Undertaking and…
24 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: R.A. Ross Esq.
Description: Fixed & floating charges over undertaking and all property…

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