CH1 CHESTER BID COMPANY LIMITED
CHESTER

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Company number 08898786
Status Active
Incorporation Date 17 February 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER, CH1 1HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mrs Kay Lisa Cook as a director on 1 September 2014; Appointment of Mr Rupert William Neild Collis as a director on 17 February 2017. The most likely internet sites of CH1 CHESTER BID COMPANY LIMITED are www.ch1chesterbidcompany.co.uk, and www.ch1-chester-bid-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ch1 Chester Bid Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08898786. Ch1 Chester Bid Company Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Ch1 Chester Bid Company Limited is Douglas House 117 Foregate Street Chester Ch1 1he. . OLIVER AND CO SECRETARIAL SERVICES LTD is a Secretary of the company. COLLIS, Rupert William Neild is a Director of the company. COOK, Kay Lisa is a Director of the company. CRITCHLOW, Carl is a Director of the company. EDWARDS, Eryl is a Director of the company. ELLISON, Jason Paul is a Director of the company. GORHAM, Roger Alan is a Director of the company. OLIVER, George Edwin is a Director of the company. SLATER, Jonathan Walter is a Director of the company. Secretary WATERS, Rita Therese has been resigned. Director DANIELS, Paul Anthony has been resigned. Director KENNEY, Timothy John has been resigned. Director O'NEILL, Noel Peter has been resigned. Director WATERS, Rita Therese has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLIVER AND CO SECRETARIAL SERVICES LTD
Appointed Date: 30 December 2014
Director
COLLIS, Rupert William Neild
Appointed Date: 17 February 2017
54 years old
Director
COOK, Kay Lisa
Appointed Date: 01 September 2014
54 years old
Director
CRITCHLOW, Carl
Appointed Date: 24 February 2016
44 years old
Director
EDWARDS, Eryl
Appointed Date: 11 July 2014
69 years old
Director
ELLISON, Jason Paul
Appointed Date: 19 March 2014
54 years old
Director
GORHAM, Roger Alan
Appointed Date: 23 September 2015
61 years old
Director
OLIVER, George Edwin
Appointed Date: 08 May 2015
78 years old
Director
SLATER, Jonathan Walter
Appointed Date: 30 December 2014
71 years old

Resigned Directors

Secretary
WATERS, Rita Therese
Resigned: 15 September 2014
Appointed Date: 17 February 2014
Director
DANIELS, Paul Anthony
Resigned: 05 March 2015
Appointed Date: 17 February 2014
56 years old
Director
KENNEY, Timothy John
Resigned: 02 February 2017
Appointed Date: 17 February 2014
65 years old
Director
O'NEILL, Noel Peter
Resigned: 30 September 2014
Appointed Date: 17 February 2014
63 years old
Director
WATERS, Rita Therese
Resigned: 31 August 2014
Appointed Date: 17 February 2014
62 years old

Persons With Significant Control

Mr Rupert William Neild Collis
Notified on: 17 February 2017
54 years old
Nature of control: Has significant influence or control
Mrs Kay Lisa Cook
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roger Alan Gorham
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jonathan Walter Slater
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jason Paul Ellison
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr George Edwin Oliver
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Carl Critchlow
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Eryl Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CH1 CHESTER BID COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Appointment of Mrs Kay Lisa Cook as a director on 1 September 2014
17 Feb 2017
Appointment of Mr Rupert William Neild Collis as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Timothy John Kenney as a director on 2 February 2017
10 Oct 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 14 more events
13 Oct 2014
Appointment of Mr Jason Paul Ellison as a director on 19 March 2014
13 Oct 2014
Termination of appointment of Noel Peter O'neill as a director on 30 September 2014
13 Oct 2014
Termination of appointment of Rita Therese Waters as a secretary on 15 September 2014
03 Oct 2014
Previous accounting period shortened from 28 February 2015 to 31 August 2014
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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