CHIVGATE LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE15 0AZ

Company number 02082279
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address 40 THORBY AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 15 May 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHIVGATE LIMITED are www.chivgate.co.uk, and www.chivgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Manea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chivgate Limited is a Private Limited Company. The company registration number is 02082279. Chivgate Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Chivgate Limited is 40 Thorby Avenue March Cambridgeshire Pe15 0az. . TETNOWSKI, Rafal is a Secretary of the company. TETNOWSKA, Elzbieta is a Director of the company. TETNOWSKI, Pawel Tomil, Dr is a Director of the company. TETNOWSKI, Rafal is a Director of the company. TETNOWSKI, Stanislaw Frank is a Director of the company. Secretary POPAT, Suresh has been resigned. Secretary TETNOWSKI, Pawel Tomil, Dr has been resigned. Secretary TETNOWSKI, Stanislaw Frank has been resigned. Director LASKOWSKI, Ludomir Stanislaw has been resigned. Director TETNOWSKI, Rafal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TETNOWSKI, Rafal
Appointed Date: 16 July 2013
Director
TETNOWSKA, Elzbieta
Appointed Date: 03 June 2006
59 years old
Director
TETNOWSKI, Pawel Tomil, Dr
Appointed Date: 11 December 2002
55 years old
Director
TETNOWSKI, Rafal
Appointed Date: 02 May 2014
54 years old
Director
TETNOWSKI, Stanislaw Frank

82 years old

Resigned Directors

Secretary
POPAT, Suresh
Resigned: 08 September 2003
Appointed Date: 01 February 1995
Secretary
TETNOWSKI, Pawel Tomil, Dr
Resigned: 15 July 2013
Appointed Date: 08 September 2003
Secretary
TETNOWSKI, Stanislaw Frank
Resigned: 01 February 1995
Director
LASKOWSKI, Ludomir Stanislaw
Resigned: 01 February 1995
102 years old
Director
TETNOWSKI, Rafal
Resigned: 31 December 2007
Appointed Date: 03 June 2006
54 years old

Persons With Significant Control

Mr Stanislaw Frank Tetnowski
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Dr Pawel Tomil Tetnowski
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Rafal Tetnowski
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CHIVGATE LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 December 2016
15 May 2017
Confirmation statement made on 15 May 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 93 more events
21 Dec 1988
Full accounts made up to 31 March 1988
01 Dec 1988
Return made up to 14/06/88; full list of members
01 Dec 1988
Registered office changed on 01/12/88 from: unit 6 barratt way tudor road harrow middlesex HA3 5SW
11 Dec 1986
Secretary resigned
10 Dec 1986
Certificate of Incorporation

CHIVGATE LIMITED Charges

21 November 2013
Charge code 0208 2279 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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