CHROMEMATE LIMITED
ELLESMERE PORT J B AGRICULTURE LIMITED CHROMEMATE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03086737
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 January 2016 to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CHROMEMATE LIMITED are www.chromemate.co.uk, and www.chromemate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromemate Limited is a Private Limited Company. The company registration number is 03086737. Chromemate Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Chromemate Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . HAMILTON, John Brett is a Secretary of the company. HAMILTON, John Brett is a Director of the company. Secretary SMITH, Philip Mckelvie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Philip Mckelvie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAMILTON, John Brett
Appointed Date: 14 May 2010
Director
HAMILTON, John Brett
Appointed Date: 06 September 1995
64 years old

Resigned Directors

Secretary
SMITH, Philip Mckelvie
Resigned: 14 May 2010
Appointed Date: 06 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 02 August 1995
Director
SMITH, Philip Mckelvie
Resigned: 14 May 2010
Appointed Date: 06 September 1995
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Barbara Ethel Anne Hamilton
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Geoffrey Hamilton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Brett Hamilton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CHROMEMATE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Previous accounting period shortened from 29 January 2016 to 31 December 2015
20 Sep 2016
Confirmation statement made on 18 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 January 2015
16 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
10 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1995
£ nc 1000/100000 06/09/95
04 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 174-180 old street london EC1V 9BP
02 Aug 1995
Incorporation

Similar Companies

CHROMELABEL LIMITED CHROMELOG LIMITED CHROMEMEAD SYSTEMS LIMITED CHROMEMETAL LIMITED CHROMEMINSTER LIMITED CHROMENET LIMITED CHROMENT LIMITED