CHAPEL ROCK LIMITED
CHACEWATER, TRURO HONEY NETWORK RESEARCH LIMITED GOLDCRAY LIMITED

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Company number 03260599
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address UNIT 11 PENTSTRAZE BUSINESS, CENTRE, PENSTRAZE, CHACEWATER, TRURO, CORNWALL, TR4 8PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of CHAPEL ROCK LIMITED are www.chapelrock.co.uk, and www.chapel-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Chapel Rock Limited is a Private Limited Company. The company registration number is 03260599. Chapel Rock Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Chapel Rock Limited is Unit 11 Pentstraze Business Centre Penstraze Chacewater Truro Cornwall Tr4 8pn. . HONEY, Christopher Raymond is a Secretary of the company. HONEY, Christopher Raymond is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BARTON, Andrew Raymond has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HONEY, Sheila Mary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HONEY, Christopher Raymond
Appointed Date: 16 October 1996
Director
HONEY, Christopher Raymond
Appointed Date: 24 August 2002
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 October 1996
Appointed Date: 08 October 1996
Director
BARTON, Andrew Raymond
Resigned: 21 April 1997
Appointed Date: 16 October 1996
48 years old
Nominee Director
DOYLE, Betty June
Resigned: 16 October 1996
Appointed Date: 08 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 16 October 1996
Appointed Date: 08 October 1996
84 years old
Director
HONEY, Sheila Mary
Resigned: 31 December 2008
Appointed Date: 21 April 1997
97 years old

Persons With Significant Control

Mr Christopher Raymond Honey
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL ROCK LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 51 more events
01 Nov 1996
Secretary resigned;director resigned
01 Nov 1996
New secretary appointed
01 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Oct 1996
Incorporation

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