CHAMELEON INTERNATIONAL SEARCH LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9LY

Company number 07572242
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 075722420002, created on 25 January 2017. The most likely internet sites of CHAMELEON INTERNATIONAL SEARCH LTD are www.chameleoninternationalsearch.co.uk, and www.chameleon-international-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Chameleon International Search Ltd is a Private Limited Company. The company registration number is 07572242. Chameleon International Search Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Chameleon International Search Ltd is Bourne House Queen Street Gomshall Guildford Surrey Gu5 9ly. . VOWLS, Grant Alan is a Secretary of the company. GARZAROLLI VON THURNLACKH, Christian Philip Paul is a Director of the company. VOWLS, Grant Alan is a Director of the company. Director BOYLE, Matthew Lee has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
VOWLS, Grant Alan
Appointed Date: 31 March 2011
Director
GARZAROLLI VON THURNLACKH, Christian Philip Paul
Appointed Date: 31 March 2011
44 years old
Director
VOWLS, Grant Alan
Appointed Date: 21 March 2011
50 years old

Resigned Directors

Director
BOYLE, Matthew Lee
Resigned: 06 November 2014
Appointed Date: 31 March 2011
49 years old

Persons With Significant Control

Mr Christian Philip Paul Garzarolli Von Thurnlackh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Alan Vowls
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON INTERNATIONAL SEARCH LTD Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Mar 2017
Satisfaction of charge 1 in full
27 Jan 2017
Registration of charge 075722420002, created on 25 January 2017
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
...
... and 19 more events
03 Apr 2011
Statement of capital following an allotment of shares on 3 April 2011
  • GBP 3
31 Mar 2011
Appointment of Mr Grant Alan Vowls as a secretary
31 Mar 2011
Appointment of Mr Matthew Lee Boyle as a director
31 Mar 2011
Appointment of Mr Christian Philip Paul Garzarolli Von Thurnlackh as a director
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHAMELEON INTERNATIONAL SEARCH LTD Charges

25 January 2017
Charge code 0757 2242 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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