Company number 09269550
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Second filing for the appointment of Tom Chubb as a director; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-25
; Compulsory strike-off action has been discontinued. The most likely internet sites of CHAPMAN STEELWORK FABRICATION LIMITED are www.chapmansteelworkfabrication.co.uk, and www.chapman-steelwork-fabrication.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapman Steelwork Fabrication Limited is a Private Limited Company.
The company registration number is 09269550. Chapman Steelwork Fabrication Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of Chapman Steelwork Fabrication Limited is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £221.22k. It is £221.22k against last year. The cash in hand is £9.95k. It is £9.95k against last year. And the total assets are £376.53k, which is £376.53k against last year. BATES, Brian is a Director of the company. CHUBB, Tom is a Director of the company. Director SMITH, Karl has been resigned. The company operates in "Other specialised construction activities n.e.c.".
chapman steelwork fabrication Key Finiance
LIABILITIES
£221.22k
CASH
£9.95k
TOTAL ASSETS
£376.53k
All Financial Figures
Current Directors
Director
CHUBB, Tom
Appointed Date: 12 January 2017
46 years old
Resigned Directors
Director
SMITH, Karl
Resigned: 01 October 2015
Appointed Date: 17 October 2014
60 years old
Persons With Significant Control
Mrs Olivia Chapman
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CHAPMAN STEELWORK FABRICATION LIMITED Events
10 May 2017
Second filing for the appointment of Tom Chubb as a director
26 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-25
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 17 October 2016 with updates
18 Jan 2017
Appointment of Mr Tom Chubb as a director on 12 January 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 10/05/2017
...
... and 3 more events
13 Sep 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Appointment of Mr Brian Bates as a director on 30 September 2015
17 Dec 2015
Termination of appointment of Karl Smith as a director on 1 October 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
-
MODEL ARTICLES ‐
Model articles adopted