CHAMELEON ASSET TRACK LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 05754671
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of CHAMELEON ASSET TRACK LTD are www.chameleonassettrack.co.uk, and www.chameleon-asset-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chameleon Asset Track Ltd is a Private Limited Company. The company registration number is 05754671. Chameleon Asset Track Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Chameleon Asset Track Ltd is 17 19 Smeaton Close Severalls Industrial Park Colchester Co4 9qy. . TURNER, Dawn is a Secretary of the company. OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Secretary HAYHOW, Steven Ronald has been resigned. Secretary SHARRATT, Ian Bruce Mark has been resigned. Director CLARK, Paul Moir has been resigned. Director SHARRATT, Ian Bruce Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, Dawn
Appointed Date: 01 April 2010
Director
OSBORNE, Paul John
Appointed Date: 23 March 2006
67 years old
Director
STANLEY, Philip John
Appointed Date: 23 March 2006
69 years old

Resigned Directors

Secretary
HAYHOW, Steven Ronald
Resigned: 01 April 2010
Appointed Date: 10 January 2007
Secretary
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 23 March 2006
Director
CLARK, Paul Moir
Resigned: 22 March 2016
Appointed Date: 23 March 2006
82 years old
Director
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 23 March 2006
84 years old

Persons With Significant Control

Mr Paul John Osborne
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON ASSET TRACK LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Termination of appointment of Paul Moir Clark as a director on 22 March 2016
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
11 Jul 2007
Accounts for a dormant company made up to 31 March 2007
27 Mar 2007
Return made up to 23/03/07; full list of members
22 Jan 2007
Secretary resigned;director resigned
22 Jan 2007
New secretary appointed
23 Mar 2006
Incorporation

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