CHIPRO LIMITED
KINGS LANGLEY ROBINSON DEMOLITION LIMITED PRIORHURST LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 9JW

Company number 03904135
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address THE BIRCHES MEGG LANE, CHIPPERFIELD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JW
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of CHIPRO LIMITED are www.chipro.co.uk, and www.chipro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Chipro Limited is a Private Limited Company. The company registration number is 03904135. Chipro Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Chipro Limited is The Birches Megg Lane Chipperfield Kings Langley Hertfordshire Wd4 9jw. . ROBINSON, Thomas Francis Barry is a Secretary of the company. ROBINSON, Mark Thomas is a Director of the company. ROBINSON, Thomas Francis Barry is a Director of the company. Nominee Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. Director ROBINSON, John Eugene has been resigned. The company operates in "Demolition".


Current Directors

Secretary
ROBINSON, Thomas Francis Barry
Appointed Date: 09 March 2000
Director
ROBINSON, Mark Thomas
Appointed Date: 25 November 2002
54 years old
Director
ROBINSON, Thomas Francis Barry
Appointed Date: 09 March 2000
76 years old

Resigned Directors

Nominee Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 11 January 2000
Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 09 March 2000
Appointed Date: 11 January 2000
Director
ROBINSON, John Eugene
Resigned: 08 April 2002
Appointed Date: 09 March 2000
78 years old

Persons With Significant Control

Mr Thomas Francis Barry Robinson
Notified on: 7 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Thomas Robinson
Notified on: 7 January 2017
54 years old
Nature of control: Right to appoint and remove directors

CHIPRO LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 42 more events
17 Mar 2000
Secretary resigned
17 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
New director appointed
08 Mar 2000
Company name changed priorhurst LIMITED\certificate issued on 09/03/00
11 Jan 2000
Incorporation

CHIPRO LIMITED Charges

31 January 2009
Chattel mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Iveco ford-recovery vehicle with tilt/slide spec plate no…

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