CHELSPIRE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL
Company number 02836497
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Previous accounting period extended from 29 June 2016 to 29 December 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of CHELSPIRE LIMITED are www.chelspire.co.uk, and www.chelspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Chelspire Limited is a Private Limited Company. The company registration number is 02836497. Chelspire Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Chelspire Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . PHILPOT, Ann-Marie is a Secretary of the company. IRVING, Nicholas William is a Director of the company. Secretary IRVING, Nicholas William has been resigned. Secretary PEMBERTON, Sarah Jayne has been resigned. Secretary RADNOR INVESTMENTS SA has been resigned. Secretary TUDOR HOUSE CONSULTANTS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director MORPHEW, John Bernard has been resigned. Director PARRY, Amelia Jane has been resigned. Director ROUE, Helen Louise has been resigned. Director SOLWAY LIMITED has been resigned. Director THOMPSON, La'Tisha Monique has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILPOT, Ann-Marie
Appointed Date: 27 April 2016
Director
IRVING, Nicholas William
Appointed Date: 27 April 2016
29 years old

Resigned Directors

Secretary
IRVING, Nicholas William
Resigned: 27 April 2016
Appointed Date: 06 July 2015
Secretary
PEMBERTON, Sarah Jayne
Resigned: 06 July 2015
Appointed Date: 20 March 2014
Secretary
RADNOR INVESTMENTS SA
Resigned: 16 March 1994
Appointed Date: 27 July 1993
Secretary
TUDOR HOUSE CONSULTANTS LIMITED
Resigned: 19 October 2005
Appointed Date: 28 March 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 27 July 1993
Appointed Date: 15 July 1993
Secretary
NEWCHAIN LIMITED
Resigned: 20 March 2014
Appointed Date: 19 October 2005
Director
MORPHEW, John Bernard
Resigned: 19 October 2005
Appointed Date: 28 March 1994
89 years old
Director
PARRY, Amelia Jane
Resigned: 27 April 2016
Appointed Date: 21 April 2015
35 years old
Director
ROUE, Helen Louise
Resigned: 21 April 2015
Appointed Date: 29 April 2010
58 years old
Director
SOLWAY LIMITED
Resigned: 16 March 1994
Appointed Date: 27 July 1993
Director
THOMPSON, La'Tisha Monique
Resigned: 23 June 2014
Appointed Date: 20 March 2014
35 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 20 March 2014
Appointed Date: 19 October 2005
Nominee Director
JPCORD LIMITED
Resigned: 27 July 1993
Appointed Date: 15 July 1993

Persons With Significant Control

Mr Nicholas William Irving
Notified on: 27 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

CHELSPIRE LIMITED Events

12 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Mar 2017
Previous accounting period extended from 29 June 2016 to 29 December 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
27 Apr 2016
Termination of appointment of Nicholas William Irving as a secretary on 27 April 2016
27 Apr 2016
Appointment of Miss Ann-Marie Philpot as a secretary on 27 April 2016
...
... and 78 more events
05 Sep 1993
Secretary resigned;new secretary appointed
05 Sep 1993
Accounting reference date notified as 30/11
30 Jul 1993
Secretary resigned
30 Jul 1993
Director resigned
15 Jul 1993
Incorporation

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