CH INTERNATIONAL HOLDING LIMITED
BIRMINGHAM VON BARTELS MANAGEMENT LTD.

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Company number 07712478
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CH INTERNATIONAL HOLDING LIMITED are www.chinternationalholding.co.uk, and www.ch-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch International Holding Limited is a Private Limited Company. The company registration number is 07712478. Ch International Holding Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Ch International Holding Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. HOELSCHER, Christopher is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016

Director
HOELSCHER, Christopher
Appointed Date: 20 July 2011
44 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 20 July 2011

Persons With Significant Control

Ms Johanna Hoelscher
Notified on: 6 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CH INTERNATIONAL HOLDING LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 10 more events
06 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
29 Nov 2012
Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England on 29 November 2012
25 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted