CHILLFLAME LIMITED
DORSET ARB AIR CONDITIONING LIMITED

Hellopages » Dorset » Christchurch » BH23 2EY

Company number 05243547
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 73 THE GROVE, CHRISTCHURCH, DORSET, BH23 2EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Sarah Louise Hare as a director on 31 August 2016; Termination of appointment of Marcus Justin Peter Harrop as a director on 31 August 2016. The most likely internet sites of CHILLFLAME LIMITED are www.chillflame.co.uk, and www.chillflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pokesdown Rail Station is 1.5 miles; to Bournemouth Rail Station is 3 miles; to Branksome Rail Station is 5.3 miles; to New Milton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillflame Limited is a Private Limited Company. The company registration number is 05243547. Chillflame Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Chillflame Limited is 73 The Grove Christchurch Dorset Bh23 2ey. . HARE, Adrian Gerard Nicholas is a Secretary of the company. HARE, Adrian Gerard Nicholas is a Director of the company. HARE, Sarah Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARROP, Marcus Justin Peter has been resigned. Director LAING, David Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARE, Adrian Gerard Nicholas
Appointed Date: 28 September 2004
Director
HARE, Adrian Gerard Nicholas
Appointed Date: 28 September 2004
63 years old
Director
HARE, Sarah Louise
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Director
HARROP, Marcus Justin Peter
Resigned: 31 August 2016
Appointed Date: 24 December 2004
57 years old
Director
LAING, David Paul
Resigned: 24 February 2005
Appointed Date: 28 September 2004
60 years old

Persons With Significant Control

Mr Adrian Gerard Nicholas Hare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHILLFLAME LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Aug 2016
Appointment of Mrs Sarah Louise Hare as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Marcus Justin Peter Harrop as a director on 31 August 2016
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 104
...
... and 38 more events
16 Nov 2004
Particulars of mortgage/charge
28 Oct 2004
Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100
25 Oct 2004
Registered office changed on 25/10/04 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation

CHILLFLAME LIMITED Charges

9 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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