CHANE LIMITED
BRISTOL

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Company number 04283267
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHANE LIMITED are www.chane.co.uk, and www.chane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Chane Limited is a Private Limited Company. The company registration number is 04283267. Chane Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Chane Limited is 49 High Street Westbury On Trym Bristol Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAREW, David Omatshola is a Director of the company. Secretary DONOVAN, Thomas Matthew has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary WESTBURY SECRETARIAL SERVICES LIMITED has been resigned. Director GAMON, Andrea has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2013
Director
CAREW, David Omatshola
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Secretary
DONOVAN, Thomas Matthew
Resigned: 12 September 2013
Appointed Date: 06 August 2009
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2009
Appointed Date: 07 September 2001
Director
GAMON, Andrea
Resigned: 01 January 2014
Appointed Date: 07 September 2001
68 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Paul Louis Albrecht
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHANE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Total exemption full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 40 more events
09 Oct 2001
New secretary appointed
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
New director appointed
07 Sep 2001
Incorporation

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