Company number 07255293
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address 59 FRIAR LANE, LEICESTER, ENGLAND, LE1 5RB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Darren Edward White as a director on 20 March 2017; Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 59 Friar Lane Leicester LE1 5RB on 30 March 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of CHESTER HOUSTON LIMITED are www.chesterhouston.co.uk, and www.chester-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Chester Houston Limited is a Private Limited Company.
The company registration number is 07255293. Chester Houston Limited has been working since 17 May 2010.
The present status of the company is Active. The registered address of Chester Houston Limited is 59 Friar Lane Leicester England Le1 5rb. . WHITE, Darren Edward is a Director of the company. WHITE, Pamela Anne is a Director of the company. Director HOUSTON, Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
HOUSTON, Derek
Resigned: 10 April 2013
Appointed Date: 17 May 2010
70 years old
Persons With Significant Control
Mr Darren Edward White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Anne White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESTER HOUSTON LIMITED Events
31 Mar 2017
Appointment of Mr Darren Edward White as a director on 20 March 2017
30 Mar 2017
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 59 Friar Lane Leicester LE1 5RB on 30 March 2017
01 Mar 2017
Confirmation statement made on 17 November 2016 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 1 January 2016
18 Jan 2017
Statement of capital following an allotment of shares on 1 January 2016
...
... and 19 more events
13 Feb 2012
Accounts for a dormant company made up to 31 May 2011
14 Sep 2011
Compulsory strike-off action has been discontinued
13 Sep 2011
First Gazette notice for compulsory strike-off
09 Sep 2011
Annual return made up to 17 May 2011 with full list of shareholders
17 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)