NEW CHROMECLIFF LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BJ

Company number 05311559
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of NEW CHROMECLIFF LIMITED are www.newchromecliff.co.uk, and www.new-chromecliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Chromecliff Limited is a Private Limited Company. The company registration number is 05311559. New Chromecliff Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of New Chromecliff Limited is Fairchild House Redbourne Avenue London N3 2bj. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 13 December 2004
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 13 December 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Director
MCS REGISTRARS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Chantset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crossways London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CHROMECLIFF LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 23 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
13 Dec 2004
Incorporation

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