CHASSIS BUILD LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2PW

Company number 02628146
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address BATY CASSON LONG WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, ENGLAND, HG1 2PW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Airedale Garage Hollins Hill Shipley West Yorkshire BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 15 September 2016. The most likely internet sites of CHASSIS BUILD LIMITED are www.chassisbuild.co.uk, and www.chassis-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Chassis Build Limited is a Private Limited Company. The company registration number is 02628146. Chassis Build Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Chassis Build Limited is Baty Casson Long Windsor House Cornwall Road Harrogate England Hg1 2pw. . NAYLOR, Patricia Kathleen is a Secretary of the company. NAYLOR, John Alastair Bambury is a Director of the company. NAYLOR, Patricia Kathleen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
NAYLOR, Patricia Kathleen
Appointed Date: 10 July 1991
Director
NAYLOR, John Alastair Bambury
Appointed Date: 10 July 1991
84 years old
Director
NAYLOR, Patricia Kathleen
Appointed Date: 10 July 1991
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mr John Alastair Bambury Naylor
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CHASSIS BUILD LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Sep 2016
Confirmation statement made on 10 July 2016 with updates
15 Sep 2016
Registered office address changed from Airedale Garage Hollins Hill Shipley West Yorkshire BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 15 September 2016
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
...
... and 54 more events
19 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
06 Aug 1991
Director resigned;new director appointed
06 Aug 1991
Registered office changed on 06/08/91 from: 12 york pl leeds west yorks LS1 2DS
10 Jul 1991
Incorporation

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