CHICAGO PNEUMATIC TOOL COMPANY LIMITED
HEMEL HEMPSTEAD NEIGHTON LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7EA

Company number 03817109
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address SWALLOWDALE, LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHICAGO PNEUMATIC TOOL COMPANY LIMITED are www.chicagopneumatictoolcompany.co.uk, and www.chicago-pneumatic-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chicago Pneumatic Tool Company Limited is a Private Limited Company. The company registration number is 03817109. Chicago Pneumatic Tool Company Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Chicago Pneumatic Tool Company Limited is Swallowdale Lane Hemel Hempstead Hertfordshire Hp2 7ea. . WHITE, Jane is a Secretary of the company. BONGAERTS, Alex Christiaan Jan is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary SNELGROVE, Eileen has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director DEMAO, Jack Steven has been resigned. Director HORT, John Ernest has been resigned. Director LAI, Poh Lim has been resigned. Director MACKEY, Wallace John Chalmers has been resigned. Director NOALL, Alexander Lyndon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Jane
Appointed Date: 07 June 2012
Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
65 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 01 October 1999
Appointed Date: 30 July 1999
Secretary
SNELGROVE, Eileen
Resigned: 18 August 2006
Appointed Date: 01 October 1999
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 18 August 2006
Secretary
GOODWILLE LIMITED
Resigned: 09 May 2012
Appointed Date: 05 March 2010
Director
DEMAO, Jack Steven
Resigned: 31 December 2000
Appointed Date: 01 October 1999
76 years old
Director
HORT, John Ernest
Resigned: 11 September 2003
Appointed Date: 31 December 2000
72 years old
Director
LAI, Poh Lim
Resigned: 01 October 1999
Appointed Date: 30 July 1999
68 years old
Director
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 30 September 2004
63 years old
Director
NOALL, Alexander Lyndon
Resigned: 30 September 2004
Appointed Date: 11 September 2003
62 years old

Persons With Significant Control

Atlas Copco Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHICAGO PNEUMATIC TOOL COMPANY LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
21 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
10 Mar 2000
New secretary appointed
10 Mar 2000
Registered office changed on 10/03/00 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF
12 Oct 1999
Memorandum and Articles of Association
01 Oct 1999
Company name changed neighton LIMITED\certificate issued on 01/10/99
30 Jul 1999
Incorporation

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