CHINDIA GROUP HOLDINGS LIMITED
WATERLOO, HUDDERSFIELD PRINCIPLE GROUP HOLDINGS LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0AN

Company number 05715174
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address C/O PRINCIPLE, TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 . The most likely internet sites of CHINDIA GROUP HOLDINGS LIMITED are www.chindiagroupholdings.co.uk, and www.chindia-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chindia Group Holdings Limited is a Private Limited Company. The company registration number is 05715174. Chindia Group Holdings Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Chindia Group Holdings Limited is C O Principle Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0an. . PITT, David Richard is a Secretary of the company. BUTTERFIELD, Richard Howard is a Director of the company. DEUSCHLE, Mark John is a Director of the company. PITT, David Richard is a Director of the company. SHILLING, Paul is a Director of the company. Secretary BELLAMY, James Timothy has been resigned. Secretary COOPER, David Christopher has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PITT, David Richard
Appointed Date: 01 January 2010
Director
BUTTERFIELD, Richard Howard
Appointed Date: 20 February 2006
65 years old
Director
DEUSCHLE, Mark John
Appointed Date: 02 August 2012
66 years old
Director
PITT, David Richard
Appointed Date: 02 August 2012
61 years old
Director
SHILLING, Paul
Appointed Date: 02 August 2012
53 years old

Resigned Directors

Secretary
BELLAMY, James Timothy
Resigned: 31 May 2007
Appointed Date: 20 February 2006
Secretary
COOPER, David Christopher
Resigned: 31 December 2009
Appointed Date: 31 May 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Richard Howard Butterfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Pitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINDIA GROUP HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 Mar 2006
New director appointed
06 Mar 2006
New secretary appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
20 Feb 2006
Incorporation

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