CHH 2014 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7AX

Company number 09244877
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 4 HOLFORD WAY HOLFORD INDUSTRIAL ESTATE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AX
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of CHH 2014 LIMITED are www.chh2014.co.uk, and www.chh-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 2.9 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.7 miles; to Bloxwich North Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chh 2014 Limited is a Private Limited Company. The company registration number is 09244877. Chh 2014 Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Chh 2014 Limited is 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7ax. . COLEY, Alan is a Director of the company. HUGHES, Tim is a Director of the company. TUNER, Steven Gary is a Director of the company. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
COLEY, Alan
Appointed Date: 27 October 2014
61 years old
Director
HUGHES, Tim
Appointed Date: 02 October 2014
60 years old
Director
TUNER, Steven Gary
Appointed Date: 27 October 2014
59 years old

Persons With Significant Control

Mr Tim Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Coley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gary Turner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHH 2014 LIMITED Events

26 Apr 2017
Group of companies' accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
18 Nov 2015
Registration of charge 092448770001, created on 18 November 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 166
...
... and 1 more events
24 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 August 2015
24 Nov 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 166
24 Nov 2014
Appointment of Steven Gary Tuner as a director on 27 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHH 2014 LIMITED Charges

18 November 2015
Charge code 0924 4877 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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