CHEM-OIL ENGINEERING LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 05413637
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 500 . The most likely internet sites of CHEM-OIL ENGINEERING LIMITED are www.chemoilengineering.co.uk, and www.chem-oil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Chem Oil Engineering Limited is a Private Limited Company. The company registration number is 05413637. Chem Oil Engineering Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Chem Oil Engineering Limited is 68 High Street Tarporley Cheshire Cw6 0at. . PHEONIX, Ian is a Director of the company. Secretary BOND, David Maurice has been resigned. Secretary CHAPMAN, Clive Peter has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOND, David Maurice has been resigned. Director CHAPMAN, Clive Peter has been resigned. Director EARDLEY, Richard Graham has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PHEONIX, Ian
Appointed Date: 28 April 2005
70 years old

Resigned Directors

Secretary
BOND, David Maurice
Resigned: 30 April 2006
Appointed Date: 05 April 2005
Secretary
CHAPMAN, Clive Peter
Resigned: 23 December 2008
Appointed Date: 30 April 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
BOND, David Maurice
Resigned: 24 October 2013
Appointed Date: 05 April 2005
82 years old
Director
CHAPMAN, Clive Peter
Resigned: 23 December 2008
Appointed Date: 28 April 2005
63 years old
Director
EARDLEY, Richard Graham
Resigned: 23 December 2008
Appointed Date: 05 April 2005
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Ian Phoenix
Notified on: 5 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

CHEM-OIL ENGINEERING LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
11 Apr 2016
Director's details changed for Ian Pheonix on 6 April 2015
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
25 Apr 2005
New secretary appointed;new director appointed
25 Apr 2005
New director appointed
05 Apr 2005
Incorporation

CHEM-OIL ENGINEERING LIMITED Charges

9 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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