CHAMELEON CLOTHING LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5ST

Company number 03426939
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address THE BOATING CENTRE RAYMONDS HILL, CHARMOUTH ROAD, AXMINSTER, DEVON, EX13 5ST
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of CHAMELEON CLOTHING LIMITED are www.chameleonclothing.co.uk, and www.chameleon-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Chameleon Clothing Limited is a Private Limited Company. The company registration number is 03426939. Chameleon Clothing Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Chameleon Clothing Limited is The Boating Centre Raymonds Hill Charmouth Road Axminster Devon Ex13 5st. . CARROLL, Stephen is a Secretary of the company. KRIMMELBEIN, Martin is a Director of the company. MATUSCHEK, Stefan is a Director of the company. Secretary GARDINER, Samantha Jane has been resigned. Secretary MILLER, Tony Justin has been resigned. Secretary PAYNE, Edward William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KANNCHEN, Olaf has been resigned. Director KOPPKA, Frank has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CARROLL, Stephen
Appointed Date: 31 August 2012

Director
KRIMMELBEIN, Martin
Appointed Date: 01 September 1997
60 years old

Director
MATUSCHEK, Stefan
Appointed Date: 01 September 1997
58 years old

Resigned Directors

Secretary
GARDINER, Samantha Jane
Resigned: 30 September 1999
Appointed Date: 01 September 1997

Secretary
MILLER, Tony Justin
Resigned: 31 August 2012
Appointed Date: 01 April 2006

Secretary
PAYNE, Edward William
Resigned: 15 March 2006
Appointed Date: 01 October 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Director
KANNCHEN, Olaf
Resigned: 30 June 2007
Appointed Date: 01 September 1997
58 years old

Director
KOPPKA, Frank
Resigned: 01 September 2000
Appointed Date: 01 September 1997
58 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Martin Krimmelbein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stefan Matuschek
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON CLOTHING LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 66 more events
05 Sep 1997
New secretary appointed
05 Sep 1997
New director appointed
05 Sep 1997
New director appointed
05 Sep 1997
Registered office changed on 05/09/97 from: temple house 20 holywell row london EC2A 4JB
01 Sep 1997
Incorporation