Company number 03017597
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address BURNETT ROAD BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, DA8 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Douglas Tyrie as a secretary on 1 September 2016. The most likely internet sites of CHAPTER OILS LIMITED are www.chapteroils.co.uk, and www.chapter-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Chapter Oils Limited is a Private Limited Company.
The company registration number is 03017597. Chapter Oils Limited has been working since 02 February 1995.
The present status of the company is Active. The registered address of Chapter Oils Limited is Burnett Road Burnett Road Darent Industrial Park Erith Kent Da8 2lg. . DURELL, Royston Thomas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary TYRIE, Douglas has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DURELL, David John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Secretary
TYRIE, Douglas
Resigned: 01 September 2016
Appointed Date: 02 February 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
DURELL, David John
Resigned: 18 December 2015
Appointed Date: 02 February 1995
81 years old
Persons With Significant Control
Mr Royston Thomas Durell
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHAPTER OILS LIMITED Events
23 May 2017
Accounts for a dormant company made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Sep 2016
Termination of appointment of Douglas Tyrie as a secretary on 1 September 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Jan 2016
Termination of appointment of David John Durell as a director on 18 December 2015
...
... and 46 more events
20 Apr 1995
Accounting reference date notified as 30/09
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: international house 31 church road hendon london NW4 4EB