CHURNET INVESTMENTS LIMITED
LONDON INVEST EASY LIMITED INVESTOR EASY LIMITED OVERNET DATA LIMITED FUTURAGENE LIMITED HALLCO 1009 LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 05026800
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address FINSGATE, 5- 7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CHURNET INVESTMENTS LIMITED are www.churnetinvestments.co.uk, and www.churnet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churnet Investments Limited is a Private Limited Company. The company registration number is 05026800. Churnet Investments Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Churnet Investments Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. LOWNDES, John Richard Charles is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director OAKES, Stephen Vaughan has been resigned. Director WELLER, William Nigel Valentine has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


churnet investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 15 November 2004
Director
LOWNDES, John Richard Charles
Appointed Date: 27 November 2012
83 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 27 January 2004
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 27 November 2012
Appointed Date: 15 November 2004
72 years old
Director
OAKES, Stephen Vaughan
Resigned: 14 July 2009
Appointed Date: 15 November 2004
70 years old
Director
WELLER, William Nigel Valentine
Resigned: 27 November 2012
Appointed Date: 15 November 2004
76 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr John Richard Charles Lowndes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHURNET INVESTMENTS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
14 Jun 2004
Company name changed futuragene LIMITED\certificate issued on 14/06/04
05 Apr 2004
Company name changed hallco 1009 LIMITED\certificate issued on 05/04/04
27 Jan 2004
Incorporation

Similar Companies

CHURNET ENGINEERING LIMITED CHURNET I.T. LIMITED CHURNET LTD CHURNET MANAGEMENT LIMITED CHURNET VALLEY BOOKS LIMITED CHURNET VALLEY BUILDERS LIMITED CHURNET VALLEY DRINKS LIMITED