CHS ARCHITECTURAL IRONMONGERY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YA

Company number 04954109
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT B, MEADOW ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Consuelo Ruth Nunn as a director on 1 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHS ARCHITECTURAL IRONMONGERY LIMITED are www.chsarchitecturalironmongery.co.uk, and www.chs-architectural-ironmongery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chs Architectural Ironmongery Limited is a Private Limited Company. The company registration number is 04954109. Chs Architectural Ironmongery Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Chs Architectural Ironmongery Limited is Unit B Meadow Road Cirencester Gloucestershire Gl7 1ya. . NUNN, Caleb George is a Director of the company. Secretary NUNN, Consuelo Ruth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GEAR, Adrian Charles has been resigned. Director NUNN, Caleb George has been resigned. Director NUNN, Consuelo Ruth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
NUNN, Caleb George
Appointed Date: 01 June 2016
52 years old

Resigned Directors

Secretary
NUNN, Consuelo Ruth
Resigned: 04 November 2013
Appointed Date: 05 November 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
GEAR, Adrian Charles
Resigned: 25 May 2007
Appointed Date: 05 November 2003
59 years old
Director
NUNN, Caleb George
Resigned: 06 March 2016
Appointed Date: 05 November 2003
52 years old
Director
NUNN, Consuelo Ruth
Resigned: 01 January 2017
Appointed Date: 05 November 2003
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Caleb George Nunn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Consuelo Ruth Nunn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHS ARCHITECTURAL IRONMONGERY LIMITED Events

17 Jan 2017
Confirmation statement made on 5 November 2016 with updates
10 Jan 2017
Termination of appointment of Consuelo Ruth Nunn as a director on 1 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Appointment of Mr Caleb George Nunn as a director on 1 June 2016
22 Mar 2016
Termination of appointment of Caleb George Nunn as a director on 6 March 2016
...
... and 35 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed;new director appointed
21 Nov 2003
New director appointed
21 Nov 2003
Registered office changed on 21/11/03 from: 31 corsham street london N1 6DR
05 Nov 2003
Incorporation

CHS ARCHITECTURAL IRONMONGERY LIMITED Charges

5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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