CHROMALYTIC LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 04186273
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CHROMALYTIC LIMITED are www.chromalytic.co.uk, and www.chromalytic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Chromalytic Limited is a Private Limited Company. The company registration number is 04186273. Chromalytic Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Chromalytic Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £119.23k. It is £-18.36k against last year. The cash in hand is £201.5k. It is £-33.93k against last year. And the total assets are £319.33k, which is £-24.42k against last year. JONES, Mark Andrew is a Secretary of the company. JONES, Mark Andrew is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Mark Andrew has been resigned. Secretary MCWILLIAMS, Louise has been resigned. Secretary MUNDY, Jon Charles has been resigned. Director BECKETT, Ian has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HOLMES, Terry Richard has been resigned. Director JONES, Mark Andrew has been resigned. Director JONES, Paul Steven has been resigned. Director MCWILLIAMS, Louise has been resigned. Director MUNDY, Jonathan Charles has been resigned. Director WEBB, Jill Vanessa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chromalytic Key Finiance

LIABILITIES £119.23k
-14%
CASH £201.5k
-15%
TOTAL ASSETS £319.33k
-8%
All Financial Figures

Current Directors

Secretary
JONES, Mark Andrew
Appointed Date: 14 October 2009
Director
JONES, Mark Andrew
Appointed Date: 01 April 2007
56 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Secretary
JONES, Mark Andrew
Resigned: 02 January 2007
Appointed Date: 01 May 2006
Secretary
MCWILLIAMS, Louise
Resigned: 01 May 2006
Appointed Date: 23 March 2001
Secretary
MUNDY, Jon Charles
Resigned: 14 October 2009
Appointed Date: 02 January 2007
Director
BECKETT, Ian
Resigned: 29 December 2003
Appointed Date: 12 March 2002
60 years old
Nominee Director
DWYER, Daniel James
Resigned: 23 March 2001
Appointed Date: 23 March 2001
50 years old
Director
HOLMES, Terry Richard
Resigned: 29 December 2003
Appointed Date: 12 March 2002
62 years old
Director
JONES, Mark Andrew
Resigned: 02 January 2007
Appointed Date: 12 March 2002
56 years old
Director
JONES, Paul Steven
Resigned: 09 December 2011
Appointed Date: 12 March 2002
52 years old
Director
MCWILLIAMS, Louise
Resigned: 25 April 2013
Appointed Date: 24 January 2012
55 years old
Director
MUNDY, Jonathan Charles
Resigned: 09 December 2011
Appointed Date: 12 March 2002
75 years old
Director
WEBB, Jill Vanessa
Resigned: 12 March 2002
Appointed Date: 23 March 2001
58 years old

Persons With Significant Control

Mr Mark Andrew Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMALYTIC LIMITED Events

23 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
25 Apr 2001
Director resigned
25 Apr 2001
New secretary appointed
25 Apr 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
23 Mar 2001
Incorporation

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