CHAMSERVE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8NU
Company number 05957528
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address CHAMONIX ACCOMMODATION SERVICES, 20 STARTS CLOSE, ORPINGTON, KENT, BR6 8NU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Simon Donne as a director on 1 January 2016. The most likely internet sites of CHAMSERVE LIMITED are www.chamserve.co.uk, and www.chamserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Chamserve Limited is a Private Limited Company. The company registration number is 05957528. Chamserve Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Chamserve Limited is Chamonix Accommodation Services 20 Starts Close Orpington Kent Br6 8nu. . HUNT, Claire Joanne is a Secretary of the company. DONNE, Simon is a Director of the company. Secretary PENNINGTON LEGH, Peter Russell has been resigned. Secretary SYMONDS, Neil David John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SYMONDS, Neil David John has been resigned. Director SYMONDS, Robin David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HUNT, Claire Joanne
Appointed Date: 01 January 2007

Director
DONNE, Simon
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
PENNINGTON LEGH, Peter Russell
Resigned: 05 December 2006
Appointed Date: 21 November 2006

Secretary
SYMONDS, Neil David John
Resigned: 01 January 2007
Appointed Date: 21 November 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2006
Appointed Date: 05 October 2006

Director
SYMONDS, Neil David John
Resigned: 01 November 2009
Appointed Date: 27 October 2006
57 years old

Director
SYMONDS, Robin David
Resigned: 01 November 2015
Appointed Date: 01 January 2008
84 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Neil David John Symonds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHAMSERVE LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Appointment of Mr Simon Donne as a director on 1 January 2016
26 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

26 Nov 2015
Termination of appointment of Robin David Symonds as a director on 1 November 2015
...
... and 27 more events
21 Nov 2006
New secretary appointed
21 Nov 2006
Secretary resigned
27 Oct 2006
New director appointed
27 Oct 2006
Director resigned
05 Oct 2006
Incorporation