CHATTELL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 06227428
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 31 May 2016; Confirmation statement made on 26 April 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of CHATTELL LIMITED are www.chattell.co.uk, and www.chattell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chattell Limited is a Private Limited Company. The company registration number is 06227428. Chattell Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Chattell Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. . MINTRAM-CHATTELL, Susan Ann is a Secretary of the company. CHATTELL, David James is a Director of the company. MINTRAM-CHATTELL, Susan Ann is a Director of the company. Secretary CHATTELL, David James has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MINTRAM-CHATTELL, Susan Ann
Appointed Date: 27 April 2013

Director
CHATTELL, David James
Appointed Date: 01 May 2007
59 years old

Director
MINTRAM-CHATTELL, Susan Ann
Appointed Date: 26 April 2007
58 years old

Resigned Directors

Secretary
CHATTELL, David James
Resigned: 27 April 2013
Appointed Date: 26 April 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mr David James Chattell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Ann Mintram-Chattell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATTELL LIMITED Events

27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 31 May 2016
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

17 May 2016
Secretary's details changed for Mrs Susan Ann Mintram-Chattell on 17 March 2016
...
... and 23 more events
07 Aug 2007
New director appointed
30 May 2007
Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
14 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Apr 2007
Secretary resigned
26 Apr 2007
Incorporation