CHIA DESIGNS LIMITED
EPSOM HARMONY DESIGNS LTD RISETREE ACCOUNTANCY SERVICES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 03891501
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016. The most likely internet sites of CHIA DESIGNS LIMITED are www.chiadesigns.co.uk, and www.chia-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chia Designs Limited is a Private Limited Company. The company registration number is 03891501. Chia Designs Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Chia Designs Limited is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . PASCAL, Lisa Marie Anne is a Secretary of the company. ARCINIEGAS ROMERO, Mauricio is a Director of the company. Secretary PASCAL, Georges Gaetan has been resigned. Secretary PASCAL, Georges Gaetan has been resigned. Secretary PASCAL, Lisa Marie Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGLOIS, Martine Georgina has been resigned. Director MOUTIA, Jonathan Kingsley has been resigned. Director PASCAL, Lisa Marie Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PASCAL, Lisa Marie Anne
Appointed Date: 01 June 2014
Director
ARCINIEGAS ROMERO, Mauricio
Appointed Date: 01 August 2010
45 years old

Resigned Directors

Secretary
PASCAL, Georges Gaetan
Resigned: 01 June 2014
Appointed Date: 01 August 2010
Secretary
PASCAL, Georges Gaetan
Resigned: 01 August 2010
Appointed Date: 09 December 1999
Secretary
PASCAL, Lisa Marie Anne
Resigned: 01 August 2010
Appointed Date: 01 August 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
LANGLOIS, Martine Georgina
Resigned: 01 August 2010
Appointed Date: 01 May 2000
69 years old
Director
MOUTIA, Jonathan Kingsley
Resigned: 01 May 2000
Appointed Date: 09 December 1999
50 years old
Director
PASCAL, Lisa Marie Anne
Resigned: 31 July 2013
Appointed Date: 01 August 2010
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Mauricio Arciniegas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHIA DESIGNS LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
23 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
09 Dec 1999
Incorporation

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