CHILTINGTON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 03250917
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Secretary's details changed for Chiltington International Limited on 19 September 2016. The most likely internet sites of CHILTINGTON HOLDINGS LIMITED are www.chiltingtonholdings.co.uk, and www.chiltington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltington Holdings Limited is a Private Limited Company. The company registration number is 03250917. Chiltington Holdings Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Chiltington Holdings Limited is 88 Leadenhall Street London England Ec3a 3bp. . CHILTINGTON INTERNATIONAL LIMITED is a Secretary of the company. BAGSHAW, Elisabeth Anne is a Director of the company. DALZELL, Michael Robert is a Director of the company. Secretary MARSHALL, Ian Edward has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director EILERS, Heinz Wolfgang Herbert, Dr has been resigned. Director FRAZZITA, Bartholomew Louis has been resigned. Director FRONERT, Antje Ruth has been resigned. Director JONES, Christopher Harold Edward has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director MARSHALL, Ian Edward has been resigned. Nominee Director PAGE, David William has been resigned. Director SALT, David Sidney has been resigned. Director SOLL, Reiner has been resigned. Director WALTHER, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Appointed Date: 31 August 2013
Director
BAGSHAW, Elisabeth Anne
Appointed Date: 31 August 2013
69 years old
Director
DALZELL, Michael Robert
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Secretary
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 25 September 1996
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 17 September 1996
Director
EILERS, Heinz Wolfgang Herbert, Dr
Resigned: 31 August 2013
Appointed Date: 12 November 1996
76 years old
Director
FRAZZITA, Bartholomew Louis
Resigned: 31 December 2007
Appointed Date: 12 November 1996
83 years old
Director
FRONERT, Antje Ruth
Resigned: 31 December 2007
Appointed Date: 01 September 2004
68 years old
Director
JONES, Christopher Harold Edward
Resigned: 31 August 2014
Appointed Date: 31 August 2013
69 years old
Director
KIVERSTEIN, Ivor
Resigned: 30 April 2002
Appointed Date: 25 September 1996
78 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 12 November 1996
71 years old
Nominee Director
PAGE, David William
Resigned: 25 September 1996
Appointed Date: 17 September 1996
68 years old
Director
SALT, David Sidney
Resigned: 25 September 1996
Appointed Date: 17 September 1996
71 years old
Director
SOLL, Reiner
Resigned: 28 July 2004
Appointed Date: 12 November 1996
85 years old
Director
WALTHER, Paul
Resigned: 30 June 1997
Appointed Date: 12 November 1996
83 years old

Persons With Significant Control

Pro Global Insurance Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTINGTON HOLDINGS LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Secretary's details changed for Chiltington International Limited on 19 September 2016
21 Apr 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016
...
... and 81 more events
10 Oct 1996
£ nc 100/1000000 25/09/96
10 Oct 1996
Accounting reference date extended from 30/09 to 31/12
10 Oct 1996
Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP
25 Sep 1996
Company name changed minmar (345) LIMITED\certificate issued on 25/09/96
17 Sep 1996
Incorporation

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