Company number 09148341
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address FLAT 11 ORCHARD HOUSE COMMON ROAD, STOCK, INGATESTONE, UNITED KINGDOM, CM4 9NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 11 Orchard House Common Road Stock Ingatestone CM4 9NF on 5 April 2017; Termination of appointment of Terence Dunne as a director on 29 March 2017. The most likely internet sites of CHINGFORD PRODUCTIVITY LTD are www.chingfordproductivity.co.uk, and www.chingford-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Chingford Productivity Ltd is a Private Limited Company.
The company registration number is 09148341. Chingford Productivity Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Chingford Productivity Ltd is Flat 11 Orchard House Common Road Stock Ingatestone United Kingdom Cm4 9nf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.42k, which is £1.28k against last year. MORGAN, Harry is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director JOHNSON, Ricky has been resigned. Director PAYNE, Timothy has been resigned. Director ROIBU, Liviu has been resigned. Director WHATMOUGH, Luke has been resigned. The company operates in "Freight transport by road".
chingford productivity Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.42k
+951%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 29 March 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 08 September 2014
Appointed Date: 25 July 2014
80 years old
Director
JOHNSON, Ricky
Resigned: 09 December 2014
Appointed Date: 08 September 2014
38 years old
Director
PAYNE, Timothy
Resigned: 04 February 2016
Appointed Date: 05 October 2015
38 years old
Director
ROIBU, Liviu
Resigned: 15 March 2017
Appointed Date: 04 February 2016
44 years old
Director
WHATMOUGH, Luke
Resigned: 05 October 2015
Appointed Date: 09 December 2014
30 years old
Persons With Significant Control
Mr Liviu Roibu
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CHINGFORD PRODUCTIVITY LTD Events
05 Apr 2017
Micro company accounts made up to 31 July 2016
05 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 11 Orchard House Common Road Stock Ingatestone CM4 9NF on 5 April 2017
05 Apr 2017
Termination of appointment of Terence Dunne as a director on 29 March 2017
05 Apr 2017
Appointment of Harry Morgan as a director on 29 March 2017
29 Mar 2017
Termination of appointment of Liviu Roibu as a director on 15 March 2017
...
... and 15 more events
15 Dec 2014
Appointment of Mr Luke Whatmough as a director on 9 December 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61B Harley Road London NW10 8BA on 24 September 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 8 September 2014
24 Sep 2014
Appointment of Ricky Johnson as a director on 8 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
