CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6EJ

Company number 04040321
Status Active
Incorporation Date 20 July 2000
Company Type Public Limited Company
Address ST JAMES' BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6EJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Peter Roderick Martin as a secretary on 17 July 2014; Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY are www.chatechnologiesgrouppubliclimited.co.uk, and www.cha-technologies-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cha Technologies Group Public Limited Company is a Public Limited Company. The company registration number is 04040321. Cha Technologies Group Public Limited Company has been working since 20 July 2000. The present status of the company is Active. The registered address of Cha Technologies Group Public Limited Company is St James Building 79 Oxford Street Manchester M1 6ej. . MARTIN, Peter Roderick is a Secretary of the company. BOUBAL, Jacques Edmond Joseph Marie-Pierre is a Director of the company. INN, Teddy Sou is a Director of the company. MARTIN, Peter Roderick is a Director of the company. WINNIE, Joseph Patrick is a Director of the company. Secretary MARTIN, Peter Roderick has been resigned. Secretary WORSLEY, Adam Robert has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHAN, Louise Lai Wah has been resigned. Director CHOU, Priscilla has been resigned. Director MARTIN, Peter Roderick has been resigned. Director POOLE, Noreen Ann has been resigned. Director STAMPER, Brian has been resigned. Director WALKER, Christopher James has been resigned. Director WORSLEY, Adam Robert has been resigned. Director JD SECRETARIAT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
MARTIN, Peter Roderick
Appointed Date: 17 July 2014
Director
BOUBAL, Jacques Edmond Joseph Marie-Pierre
Appointed Date: 23 February 2008
76 years old
Director
INN, Teddy Sou
Appointed Date: 12 May 2005
84 years old
Director
MARTIN, Peter Roderick
Appointed Date: 17 July 2014
66 years old
Director
WINNIE, Joseph Patrick
Appointed Date: 29 May 2012
67 years old

Resigned Directors

Secretary
MARTIN, Peter Roderick
Resigned: 21 May 2012
Appointed Date: 20 July 2000
Secretary
WORSLEY, Adam Robert
Resigned: 17 July 2014
Appointed Date: 21 May 2012
Secretary
JD SECRETARIAT LIMITED
Resigned: 28 August 2007
Appointed Date: 20 July 2000
Director
CHAN, Louise Lai Wah
Resigned: 18 March 2005
Appointed Date: 20 July 2000
63 years old
Director
CHOU, Priscilla
Resigned: 19 March 2005
Appointed Date: 20 July 2000
77 years old
Director
MARTIN, Peter Roderick
Resigned: 21 May 2012
Appointed Date: 20 July 2000
66 years old
Director
POOLE, Noreen Ann
Resigned: 31 December 2011
Appointed Date: 27 January 2010
64 years old
Director
STAMPER, Brian
Resigned: 27 January 2010
Appointed Date: 17 March 2005
78 years old
Director
WALKER, Christopher James
Resigned: 23 December 2010
Appointed Date: 27 January 2010
59 years old
Director
WORSLEY, Adam Robert
Resigned: 17 July 2014
Appointed Date: 21 May 2012
43 years old
Director
JD SECRETARIAT LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Ms Madeline May Lung Wong Cha
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY Events

23 Feb 2017
Appointment of Mr Peter Roderick Martin as a secretary on 17 July 2014
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 21,112,291
02 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 72 more events
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
New director appointed
20 Jul 2000
Incorporation

CHA TECHNOLOGIES GROUP PUBLIC LIMITED COMPANY Charges

1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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