CHELCO HOLDINGS LTD.
HAYWARDS HEATH CHELCO LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1XJ

Company number 04043710
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHELCO HOLDINGS LTD. are www.chelcoholdings.co.uk, and www.chelco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelco Holdings Ltd is a Private Limited Company. The company registration number is 04043710. Chelco Holdings Ltd has been working since 31 July 2000. The present status of the company is Active. The registered address of Chelco Holdings Ltd is Mill Green House Mill Green Road Haywards Heath West Sussex Rh16 1xj. . GARTON, Glen Scott is a Secretary of the company. CHESTERFIELD, Philip Markham is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director GARTON, Glen Scott has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARTON, Glen Scott
Appointed Date: 31 July 2000
Director
CHESTERFIELD, Philip Markham
Appointed Date: 31 July 2000
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
GARTON, Glen Scott
Resigned: 31 July 2009
Appointed Date: 31 July 2000
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Glen Scott Garton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Philip Markham Chesterfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Fascap Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sip Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHELCO HOLDINGS LTD. Events

10 Feb 2017
Total exemption full accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Resolutions
  • RES13 ‐ Company business 24/11/2015
  • RES13 ‐ Company business 24/11/2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
...
... and 45 more events
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
New director appointed
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
31 Jul 2000
Incorporation

CHELCO HOLDINGS LTD. Charges

29 September 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Fas Capital Limited
Description: Land lying to the west of milton street maidstone kent k/a…

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