CHILTERN DOOR SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 05080729
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 22 ST JOHNS STREET, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 180 . The most likely internet sites of CHILTERN DOOR SYSTEMS LIMITED are www.chilterndoorsystems.co.uk, and www.chiltern-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Door Systems Limited is a Private Limited Company. The company registration number is 05080729. Chiltern Door Systems Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Chiltern Door Systems Limited is 22 St Johns Street Newport Pagnell Milton Keynes Buckinghamshire Mk16 8hj. . ELLACOTT, Simon Humphrey is a Secretary of the company. ELLACOTT, Simon Humphrey is a Director of the company. GALES, Barry Norman Roy is a Director of the company. Secretary BURGESS, Brett-Jon Marcel has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director BURGESS, Brett-Jon Marcel has been resigned. Director BURGESS, David Walter has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ELLACOTT, Simon Humphrey
Appointed Date: 19 December 2011
Director
ELLACOTT, Simon Humphrey
Appointed Date: 23 March 2004
59 years old
Director
GALES, Barry Norman Roy
Appointed Date: 15 October 2010
63 years old

Resigned Directors

Secretary
BURGESS, Brett-Jon Marcel
Resigned: 19 December 2011
Appointed Date: 23 March 2004
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
BURGESS, Brett-Jon Marcel
Resigned: 19 December 2011
Appointed Date: 23 March 2004
50 years old
Director
BURGESS, David Walter
Resigned: 31 January 2007
Appointed Date: 01 July 2004
75 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Chiltern Industrial Doors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN DOOR SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 180
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 180
...
... and 37 more events
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
Registered office changed on 13/04/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
23 Mar 2004
Incorporation

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