GROUP CH LIMITED
LONDON GROUP CH UK LIMITED HACKREMCO (NO. 2652) LIMITED

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Company number 09823976
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Marco Tagliapietra as a director on 1 March 2017; Termination of appointment of Roberto Roncalli as a director on 1 March 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of GROUP CH LIMITED are www.groupch.co.uk, and www.group-ch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Ch Limited is a Private Limited Company. The company registration number is 09823976. Group Ch Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Group Ch Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . TAGLIAPIETRA, Marco is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BURTON, Thomas Merchant has been resigned. Director MAURI, Massimo Elvio has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director RONCALLI, Roberto has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
TAGLIAPIETRA, Marco
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 14 October 2015
Director
BURTON, Thomas Merchant
Resigned: 07 April 2016
Appointed Date: 10 March 2016
69 years old
Director
MAURI, Massimo Elvio
Resigned: 19 September 2016
Appointed Date: 07 April 2016
64 years old
Director
NEWCOMBE, Paul Alan
Resigned: 10 March 2016
Appointed Date: 14 October 2015
60 years old
Director
RONCALLI, Roberto
Resigned: 01 March 2017
Appointed Date: 19 September 2016
67 years old

GROUP CH LIMITED Events

01 Mar 2017
Appointment of Marco Tagliapietra as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Roberto Roncalli as a director on 1 March 2017
04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
20 Sep 2016
Appointment of Mr Roberto Roncalli as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Massimo Elvio Mauri as a director on 19 September 2016
...
... and 5 more events
15 Mar 2016
Termination of appointment of Paul Alan Newcombe as a director on 10 March 2016
10 Mar 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 10 March 2016
10 Mar 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Oct 2015
Appointment of Hackwood Secretaries Limited as a secretary on 14 October 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1

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