CHIPMARK LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA1 3SY

Company number 02056677
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address 3 LITTLETON ROAD, HARROW, MIDDLESEX, HA1 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Joshua Mark Cronin as a director on 3 November 2016; Appointment of Mr Joseph Frank Kemsley as a director on 15 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHIPMARK LIMITED are www.chipmark.co.uk, and www.chipmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Chipmark Limited is a Private Limited Company. The company registration number is 02056677. Chipmark Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Chipmark Limited is 3 Littleton Road Harrow Middlesex Ha1 3sy. . GUZ, Nita is a Secretary of the company. GUZ, Deborah is a Director of the company. KEMSLEY, Joseph Frank is a Director of the company. KING, Sarah is a Director of the company. LEWIS, Anna Emily Sinah is a Director of the company. Secretary FRIEDLAND, Adele Elise has been resigned. Secretary FRIEDLAND, Lara has been resigned. Secretary PELAYO, Felisa has been resigned. Director AMIRI, Khalil, Doctor has been resigned. Director BERTILSSON, Inger Eva Kristina has been resigned. Director CHALK, Adam David has been resigned. Director CHATAWAY, Adam has been resigned. Director CRONIN, Joshua Mark has been resigned. Director CUMMINS MINNBERGH, Anna Gisela has been resigned. Director FRIEDLAND, Adele Elise has been resigned. Director FRIEDLAND, Lara has been resigned. Director JOURNO, Richard has been resigned. Director KEATING, Theo has been resigned. Director PELAYO, Felisa has been resigned. Director RAINFORD, Jonathan Michael has been resigned. Director SANDERSON, Carol Rita has been resigned. Director SANDERSON, Phylis has been resigned. Director THOMSON, Simon David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUZ, Nita
Appointed Date: 01 June 1997
Director
GUZ, Deborah

66 years old
Director
KEMSLEY, Joseph Frank
Appointed Date: 15 November 2016
31 years old
Director
KING, Sarah
Appointed Date: 09 January 2012
38 years old
Director
LEWIS, Anna Emily Sinah
Appointed Date: 21 May 2013
39 years old

Resigned Directors

Secretary
FRIEDLAND, Adele Elise
Resigned: 30 May 1997
Appointed Date: 02 June 1993
Secretary
FRIEDLAND, Lara
Resigned: 02 June 1993
Appointed Date: 04 July 1991
Secretary
PELAYO, Felisa
Resigned: 04 August 1991
Director
AMIRI, Khalil, Doctor
Resigned: 15 December 2011
Appointed Date: 07 June 2005
54 years old
Director
BERTILSSON, Inger Eva Kristina
Resigned: 01 June 1999
83 years old
Director
CHALK, Adam David
Resigned: 19 April 2012
Appointed Date: 19 January 2011
47 years old
Director
CHATAWAY, Adam
Resigned: 25 April 2013
Appointed Date: 19 April 2012
47 years old
Director
CRONIN, Joshua Mark
Resigned: 03 November 2016
Appointed Date: 01 November 2010
44 years old
Director
CUMMINS MINNBERGH, Anna Gisela
Resigned: 01 June 2005
Appointed Date: 11 March 2002
57 years old
Director
FRIEDLAND, Adele Elise
Resigned: 30 May 1997
Appointed Date: 02 June 1993
82 years old
Director
FRIEDLAND, Lara
Resigned: 02 June 1993
Appointed Date: 04 July 1991
58 years old
Director
JOURNO, Richard
Resigned: 19 December 2001
Appointed Date: 01 June 1997
67 years old
Director
KEATING, Theo
Resigned: 03 February 2006
Appointed Date: 14 June 2001
54 years old
Director
PELAYO, Felisa
Resigned: 04 August 1991
76 years old
Director
RAINFORD, Jonathan Michael
Resigned: 23 December 2010
Appointed Date: 23 March 2006
55 years old
Director
SANDERSON, Carol Rita
Resigned: 30 June 2006
Appointed Date: 14 June 2001
79 years old
Director
SANDERSON, Phylis
Resigned: 25 February 1997
115 years old
Director
THOMSON, Simon David
Resigned: 19 November 2010
Appointed Date: 22 April 2007
46 years old

CHIPMARK LIMITED Events

17 Nov 2016
Termination of appointment of Joshua Mark Cronin as a director on 3 November 2016
17 Nov 2016
Appointment of Mr Joseph Frank Kemsley as a director on 15 November 2016
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
14 Jun 1988
Accounts made up to 31 March 1987
16 Apr 1987
Gazettable document
16 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1987
Registered office changed on 16/04/87 from: 183-185 bermondsey street london SE1 3UW
19 Sep 1986
Certificate of Incorporation

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