THE CHAMBEAU COMPANY LIMITED
BIRMINGHAM CHAMBEAU GROUP LIMITED

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Company number 05320805
Status Active
Incorporation Date 23 December 2004
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Daniel Otto on 10 December 2016; Director's details changed for Daniel Otto on 10 December 2016. The most likely internet sites of THE CHAMBEAU COMPANY LIMITED are www.thechambeaucompany.co.uk, and www.the-chambeau-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.The Chambeau Company Limited is a Private Limited Company. The company registration number is 05320805. The Chambeau Company Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of The Chambeau Company 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. OTTO, Daniel is a Director of the company. Secretary OTTO, Gisela Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 10 December 2016
Director
OTTO, Daniel
Appointed Date: 23 December 2004
53 years old

Resigned Directors

Secretary
OTTO, Gisela Maria
Resigned: 10 December 2016
Appointed Date: 23 December 2004

Persons With Significant Control

Ms Gisela Maria Otto
Notified on: 6 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE CHAMBEAU COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
10 Dec 2016
Director's details changed for Daniel Otto on 10 December 2016
10 Dec 2016
Director's details changed for Daniel Otto on 10 December 2016
10 Dec 2016
Termination of appointment of Gisela Maria Otto as a secretary on 10 December 2016
10 Dec 2016
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 10 December 2016
...
... and 27 more events
01 Jun 2006
Return made up to 23/12/05; full list of members
19 Dec 2005
Secretary's particulars changed
02 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Company name changed chambeau group LIMITED\certificate issued on 11/01/05
23 Dec 2004
Incorporation

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