Company number 08408448
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address RECTORY COTTAGE, THE CHASE, UPMINSTER, ESSEX, RM14 3YB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of CHASE BOURNE HR LTD are www.chasebournehr.co.uk, and www.chase-bourne-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Grays Rail Station is 5.9 miles; to Chadwell Heath Rail Station is 6 miles; to Bexleyheath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Bourne Hr Ltd is a Private Limited Company.
The company registration number is 08408448. Chase Bourne Hr Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Chase Bourne Hr Ltd is Rectory Cottage The Chase Upminster Essex Rm14 3yb. . GILMOUR, Gill is a Director of the company. Director GILMOUR, Jenna-Louise Alexandra has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gill Gilmour
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CHASE BOURNE HR LTD Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 3 more events
18 Mar 2014
Registered office address changed from Rectory Cottage the Chase Upminster Essex RM14 3YB England on 18 March 2014
18 Mar 2014
Registered office address changed from 195 St. Marys Lane Upminster Essex RM14 3BU on 18 March 2014
10 Jul 2013
Statement of capital following an allotment of shares on 30 June 2013
25 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 March 2013
19 Feb 2013
Incorporation
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Model articles adopted