THE CHELSEA HARDWARE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9QL

Company number 03930997
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address FARMERS 319 FULHAM ROAD, CHELSEA, LONDON, SW10 9QL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of THE CHELSEA HARDWARE COMPANY LIMITED are www.thechelseahardwarecompany.co.uk, and www.the-chelsea-hardware-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chelsea Hardware Company Limited is a Private Limited Company. The company registration number is 03930997. The Chelsea Hardware Company Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of The Chelsea Hardware Company Limited is Farmers 319 Fulham Road Chelsea London Sw10 9ql. . VARA, Pradeep Jivan is a Secretary of the company. VARA, Kettan is a Director of the company. VARA, Manish is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
VARA, Pradeep Jivan
Appointed Date: 22 February 2000
Director
VARA, Kettan
Appointed Date: 22 February 2000
52 years old
Director
VARA, Manish
Appointed Date: 22 February 2000
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Ketman & Sons Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Kettan Vara
Notified on: 10 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manish Vara Ba Hons
Notified on: 10 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jivan Trikam Vara
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE CHELSEA HARDWARE COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Memorandum and Articles of Association
22 Jun 2016
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 100
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 58 more events
06 Mar 2000
New director appointed
06 Mar 2000
New director appointed
06 Mar 2000
Secretary resigned
06 Mar 2000
Director resigned
22 Feb 2000
Incorporation

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