CHANNEL COMPUTERS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA13 0UF

Company number 02638199
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address HIGHFIELD HOUSE WHITE HORSE ROAD, MEOPHAM, GRAVESEND, KENT, DA13 0UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Karen Joanne Mclaren as a director on 1 March 2016. The most likely internet sites of CHANNEL COMPUTERS LIMITED are www.channelcomputers.co.uk, and www.channel-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Rochester Rail Station is 6.7 miles; to Chatham Rail Station is 7 miles; to Farningham Road Rail Station is 7.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Computers Limited is a Private Limited Company. The company registration number is 02638199. Channel Computers Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Channel Computers Limited is Highfield House White Horse Road Meopham Gravesend Kent Da13 0uf. . MCLAREN, Karen Joanne is a Secretary of the company. MCLAREN, David Robert is a Director of the company. MCLAREN, Karen Joanne is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PLUMBLEY, John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLAREN, Karen Joanne
Appointed Date: 01 October 1991
Director
MCLAREN, David Robert
Appointed Date: 01 October 1991
73 years old
Director
MCLAREN, Karen Joanne
Appointed Date: 01 March 2016
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 October 1991
Appointed Date: 15 August 1991
Director
PLUMBLEY, John
Resigned: 02 January 2013
Appointed Date: 01 October 1991
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 07 October 1991
Appointed Date: 15 August 1991

Persons With Significant Control

Mr David Robert Mclaren
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANNEL COMPUTERS LIMITED Events

30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Appointment of Karen Joanne Mclaren as a director on 1 March 2016
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 232
27 Aug 2015
Secretary's details changed for Mrs Karen Joanne Mclaren on 10 October 2014
...
... and 64 more events
31 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
16 Oct 1991
Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
16 Oct 1991
New director appointed
15 Aug 1991
Incorporation

CHANNEL COMPUTERS LIMITED Charges

14 April 1997
Rental deposit deed
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Leander Bromley Limited
Description: The company's interest in the interest bearing account…

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