Company number 08141049
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address CHILTERN HOUSE 72-74, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHILTERN 7274 LIMITED are www.chiltern7274.co.uk, and www.chiltern-7274.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern 7274 Limited is a Private Limited Company.
The company registration number is 08141049. Chiltern 7274 Limited has been working since 12 July 2012.
The present status of the company is Active. The registered address of Chiltern 7274 Limited is Chiltern House 72 74 King Edward Street Macclesfield Cheshire Sk10 1at. . PREMIER ESTATES LIMITED is a Secretary of the company. FANTOM, Lisa Jane is a Director of the company. Director FURY, Beverly Anne has been resigned. Director HASSALL, Alison has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PREMIER ESTATES LIMITED
Appointed Date: 12 July 2012
Resigned Directors
Director
HASSALL, Alison
Resigned: 12 July 2012
Appointed Date: 12 July 2012
47 years old
Persons With Significant Control
Miss Lisa Jane Fantom
Notified on: 12 July 2016
58 years old
Nature of control: Right to appoint and remove directors
Premier Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHILTERN 7274 LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
05 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 4 more events
05 Sep 2012
Change of name notice
31 Jul 2012
Termination of appointment of Alison Hassall as a director
31 Jul 2012
Appointment of Ms Lisa Jane Fantom as a director
31 Jul 2012
Termination of appointment of Beverly Fury as a director
12 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted