CHRONOLOGI LTD
TRURO PROBENCH LTD PROBENCH LIMITED NEW DAY RISING LTD

Hellopages » Cornwall » Cornwall » TR4 9NH

Company number 08335354
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address WOODLANDS COURT TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of CHRONOLOGI LTD are www.chronologi.co.uk, and www.chronologi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Chronologi Ltd is a Private Limited Company. The company registration number is 08335354. Chronologi Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Chronologi Ltd is Woodlands Court Truro Business Park Threemilestone Truro Cornwall Tr4 9nh. . HOSKEN, Esther is a Secretary of the company. HOSKEN, Martin Ruan is a Director of the company. Director BRADSHAW, Steven John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOSKEN, Esther
Appointed Date: 01 July 2015
Director
HOSKEN, Martin Ruan
Appointed Date: 18 January 2013
59 years old

Resigned Directors

Director
BRADSHAW, Steven John
Resigned: 18 January 2013
Appointed Date: 18 December 2012
62 years old

Persons With Significant Control

Mr Martin Hosken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHRONOLOGI LTD Events

20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
08 Feb 2013
Company name changed new day rising LTD\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
08 Feb 2013
Change of name notice
22 Jan 2013
Termination of appointment of Steven Bradshaw as a director
22 Jan 2013
Appointment of Martin Ruan Hosken as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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