CHILFEN CONTRACTING LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 07394444
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of CHILFEN CONTRACTING LIMITED are www.chilfencontracting.co.uk, and www.chilfen-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilfen Contracting Limited is a Private Limited Company. The company registration number is 07394444. Chilfen Contracting Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Chilfen Contracting Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CHILDS, Alec Bruce is a Director of the company. CHILDS, Russell Bruce Ashley is a Director of the company. DEAR, Michelle is a Director of the company. Director CHILDS, Melanie Jayne has been resigned. The company operates in "Joinery installation".


Current Directors

Director
CHILDS, Alec Bruce
Appointed Date: 01 October 2010
94 years old

Director
CHILDS, Russell Bruce Ashley
Appointed Date: 01 October 2010
59 years old

Director
DEAR, Michelle
Appointed Date: 01 October 2010
57 years old

Resigned Directors

Director
CHILDS, Melanie Jayne
Resigned: 28 February 2015
Appointed Date: 01 October 2010
66 years old

Persons With Significant Control

Mr Russell Bruce Ashley Childs
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Paul John Beasley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Chilfen Export Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Ms Michelle Dear
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Alec Bruce Childs
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHILFEN CONTRACTING LIMITED Events

17 Oct 2016
Accounts for a small company made up to 29 February 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Dec 2015
Accounts for a small company made up to 28 February 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

23 Mar 2015
Termination of appointment of Melanie Jayne Childs as a director on 28 February 2015
...
... and 13 more events
17 Jul 2012
Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom on 17 July 2012
29 Jun 2012
Total exemption small company accounts made up to 29 February 2012
10 Nov 2011
Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2010
Current accounting period extended from 31 October 2011 to 28 February 2012
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted