CHIGA CAPITAL LIMITED
HAMPSHIRE STI CAPITAL LIMITED NEMESIS TECHNICAL SERVICES LIMITED

Hellopages » Hampshire » Hart » RG27 9XH

Company number 03225135
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address C/O STI LIMITED OSBORN WAY, HOOK, HAMPSHIRE, RG27 9XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-31 ; Change of name notice; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CHIGA CAPITAL LIMITED are www.chigacapital.co.uk, and www.chiga-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Chiga Capital Limited is a Private Limited Company. The company registration number is 03225135. Chiga Capital Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Chiga Capital Limited is C O Sti Limited Osborn Way Hook Hampshire Rg27 9xh. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BEST, Anthony John is a Director of the company. BEST, Simon Andre is a Director of the company. Secretary TUTT, John Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CASTLE, Ian Trevor has been resigned. Director TUTT, John Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 18 September 1998
Director
BEST, Anthony John
Appointed Date: 31 March 2010
65 years old
Director
BEST, Simon Andre
Appointed Date: 16 July 1996
66 years old

Resigned Directors

Secretary
TUTT, John Anthony
Resigned: 18 September 1998
Appointed Date: 16 July 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
CASTLE, Ian Trevor
Resigned: 31 August 1997
Appointed Date: 16 July 1996
59 years old
Director
TUTT, John Anthony
Resigned: 18 September 1998
Appointed Date: 16 July 1996
71 years old

Persons With Significant Control

Mr Anthony John Best
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andre Best
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIGA CAPITAL LIMITED Events

03 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
03 Apr 2017
Change of name notice
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 44 more events
22 Oct 1997
Director resigned
22 Oct 1997
Accounts for a dormant company made up to 31 July 1997
22 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1996
Secretary resigned
16 Jul 1996
Incorporation

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