CHILLTECHNOLOGIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6AW

Company number 08923652
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address CERTIUS PROFESSIONAL SERVICES LIMITED, 30 GILD HOUSE, 70 - 74 NORWICH AVENUE WEST, BOURNEMOUTH, DORSET, BH2 6AW
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Termination of appointment of Gavin Louis Leverett as a director on 23 March 2017; Termination of appointment of Shaie Kutiel Selzer as a director on 14 February 2017. The most likely internet sites of CHILLTECHNOLOGIES LIMITED are www.chilltechnologies.co.uk, and www.chilltechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chilltechnologies Limited is a Private Limited Company. The company registration number is 08923652. Chilltechnologies Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Chilltechnologies Limited is Certius Professional Services Limited 30 Gild House 70 74 Norwich Avenue West Bournemouth Dorset Bh2 6aw. . GREER, Richard Edgar is a Director of the company. KEANE, Michael David is a Director of the company. MIDDLETON, Vincent Samuel is a Director of the company. Secretary KEANE, Michael has been resigned. Director BUTLER, Paul Charles has been resigned. Director LEVERETT, Gavin Louis has been resigned. Director SELZER, Shaie Kutiel has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
GREER, Richard Edgar
Appointed Date: 04 December 2014
71 years old
Director
KEANE, Michael David
Appointed Date: 02 October 2014
65 years old
Director
MIDDLETON, Vincent Samuel
Appointed Date: 04 December 2014
61 years old

Resigned Directors

Secretary
KEANE, Michael
Resigned: 20 August 2014
Appointed Date: 05 March 2014
Director
BUTLER, Paul Charles
Resigned: 29 November 2016
Appointed Date: 01 October 2015
64 years old
Director
LEVERETT, Gavin Louis
Resigned: 23 March 2017
Appointed Date: 04 December 2014
55 years old
Director
SELZER, Shaie Kutiel
Resigned: 14 February 2017
Appointed Date: 05 March 2014
76 years old

Persons With Significant Control

Mr Michael Keane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edgar Greer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLTECHNOLOGIES LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
23 Mar 2017
Termination of appointment of Gavin Louis Leverett as a director on 23 March 2017
17 Feb 2017
Termination of appointment of Shaie Kutiel Selzer as a director on 14 February 2017
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11.903
...
... and 14 more events
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 7
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
05 Sep 2014
Registered office address changed from C/O Shaie Selzer 18 Blackstone Road London NW2 6BY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 5 September 2014
28 Aug 2014
Termination of appointment of Michael Keane as a secretary on 20 August 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 2

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