CHILTERN GLOBAL LIMITED
BUCKINGHAMSHIRE CHILTERN CHINA LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1QE

Company number 05367501
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 448 WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1QE
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of CHILTERN GLOBAL LIMITED are www.chilternglobal.co.uk, and www.chiltern-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chiltern Global Limited is a Private Limited Company. The company registration number is 05367501. Chiltern Global Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Chiltern Global Limited is 448 Waterside Chesham Buckinghamshire Hp5 1qe. . BUTTERWORTH, Susan is a Secretary of the company. BUTERWORTH, Susan Claire is a Director of the company. BUTTERWORTH, Matthew Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
BUTTERWORTH, Susan
Appointed Date: 24 February 2005
Director
BUTERWORTH, Susan Claire
Appointed Date: 01 August 2013
28 years old
Director
BUTTERWORTH, Matthew Charles
Appointed Date: 24 February 2005
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Matthew Charles Butterworth
Notified on: 15 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILTERN GLOBAL LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Registration of charge 053675010001, created on 23 March 2015
...
... and 27 more events
10 Mar 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

CHILTERN GLOBAL LIMITED Charges

23 March 2015
Charge code 0536 7501 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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