CHASE SOLUTIONS (IRELAND) LTD
BIRMINGHAM ENGAGE SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD

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Company number 09604527
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Previous accounting period shortened from 31 July 2016 to 31 May 2016; Previous accounting period extended from 31 May 2016 to 31 July 2016. The most likely internet sites of CHASE SOLUTIONS (IRELAND) LTD are www.chasesolutionsireland.co.uk, and www.chase-solutions-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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.Chase Solutions Ireland Ltd is a Private Limited Company. The company registration number is 09604527. Chase Solutions Ireland Ltd has been working since 22 May 2015. The present status of the company is Active. The registered address of Chase Solutions Ireland Ltd is Rutland House 8th Floor 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. Director WOLFENDEN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 29 July 2016

Director
CRICHTON, John Leslie
Appointed Date: 29 July 2016
55 years old

Director
HUGHES, Gareth
Appointed Date: 29 July 2016
51 years old

Resigned Directors

Director
WOLFENDEN, John
Resigned: 29 July 2016
Appointed Date: 22 May 2015
72 years old

CHASE SOLUTIONS (IRELAND) LTD Events

20 Mar 2017
Accounts for a dormant company made up to 31 May 2016
16 Feb 2017
Previous accounting period shortened from 31 July 2016 to 31 May 2016
08 Sep 2016
Previous accounting period extended from 31 May 2016 to 31 July 2016
18 Aug 2016
Registration of charge 096045270001, created on 12 August 2016
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
04 Aug 2016
Registered office address changed from 2 Anchor Court Blackburn with Darwen BB3 0DB United Kingdom to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 4 August 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

18 Mar 2016
Company name changed engage services LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17

13 Nov 2015
Company name changed chase solutions (ireland) LTD\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13

22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 1

CHASE SOLUTIONS (IRELAND) LTD Charges

12 August 2016
Charge code 0960 4527 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…