KERAX (CHORLEY) LIMITED
CHORLEY KERAX LIMITED

Hellopages » Lancashire » Chorley » PR6 9DR

Company number 05709663
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address KERAX LTD, MOORLAND GATE HOUSE, COWLING ROAD, CHORLEY, LANCASHIRE, PR6 9DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of KERAX (CHORLEY) LIMITED are www.keraxchorley.co.uk, and www.kerax-chorley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kerax Chorley Limited is a Private Limited Company. The company registration number is 05709663. Kerax Chorley Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Kerax Chorley Limited is Kerax Ltd Moorland Gate House Cowling Road Chorley Lancashire Pr6 9dr. . HEBBLETHWAITE, Paul Christopher is a Secretary of the company. APPLETON, Ian David is a Director of the company. APPLETON, Lynne Carol is a Director of the company. Secretary APPLETON, Lynne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEBBLETHWAITE, Paul Christopher
Appointed Date: 06 December 2013

Director
APPLETON, Ian David
Appointed Date: 14 February 2006
65 years old

Director
APPLETON, Lynne Carol
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Secretary
APPLETON, Lynne
Resigned: 01 August 2008
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Ian David Appleton
Notified on: 13 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

KERAX (CHORLEY) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

21 May 2015
Group of companies' accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 25 more events
13 Mar 2007
Return made up to 14/02/07; full list of members
01 Aug 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
19 Jul 2006
Particulars of mortgage/charge
19 Jul 2006
Company name changed kerax LIMITED\certificate issued on 19/07/06
14 Feb 2006
Incorporation

KERAX (CHORLEY) LIMITED Charges

7 July 2006
Debenture
Delivered: 19 July 2006
Status: Satisfied on 10 February 2011
Persons entitled: H & R Esp (International) Gmbh
Description: Fixed and floating charges over the undertaking and all…