CHAINBRICK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 04261825
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 15 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of CHAINBRICK LIMITED are www.chainbrick.co.uk, and www.chainbrick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Chainbrick Limited is a Private Limited Company. The company registration number is 04261825. Chainbrick Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Chainbrick Limited is 15 Harwood Road London Sw6 4qp. The company`s financial liabilities are £459.45k. It is £459.45k against last year. And the total assets are £319.58k, which is £-206.03k against last year. REEVES, Allan is a Secretary of the company. APEY, Patricio is a Director of the company. REEVES, Allan Anthony is a Director of the company. Secretary CUNNINGHAM, Patrick has been resigned. Secretary HERMANN APEY, Petra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Patrick has been resigned. Director KAMPS, Heiner has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


chainbrick Key Finiance

LIABILITIES £459.45k
+45944600%
CASH n/a
TOTAL ASSETS £319.58k
-40%
All Financial Figures

Current Directors

Secretary
REEVES, Allan
Appointed Date: 31 July 2010
Director
APEY, Patricio
Appointed Date: 10 August 2001
60 years old
Director
REEVES, Allan Anthony
Appointed Date: 31 July 2010
56 years old

Resigned Directors

Secretary
CUNNINGHAM, Patrick
Resigned: 31 July 2010
Appointed Date: 10 July 2005
Secretary
HERMANN APEY, Petra
Resigned: 10 July 2005
Appointed Date: 10 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 31 July 2001
Director
CUNNINGHAM, Patrick
Resigned: 31 July 2010
Appointed Date: 10 July 2005
53 years old
Director
KAMPS, Heiner
Resigned: 30 July 2009
Appointed Date: 10 August 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Ace Group International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAINBRICK LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Director's details changed for Patricio Apey on 1 August 2014
...
... and 47 more events
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
31 Jul 2001
Incorporation

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