CHISIA VERWALTUNGS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 06682176
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CHISIA VERWALTUNGS LIMITED are www.chisiaverwaltungs.co.uk, and www.chisia-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Chisia Verwaltungs Limited is a Private Limited Company. The company registration number is 06682176. Chisia Verwaltungs Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Chisia Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. PHAM, Hung Khang is a Director of the company. Director HARTMANN, Stefan has been resigned. Director KUCHENBUCH, Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 27 August 2008
Director
PHAM, Hung Khang
Appointed Date: 11 November 2010
42 years old

Resigned Directors

Director
HARTMANN, Stefan
Resigned: 16 September 2008
Appointed Date: 27 August 2008
61 years old
Director
KUCHENBUCH, Daniel
Resigned: 11 November 2010
Appointed Date: 16 September 2008
55 years old

Persons With Significant Control

Mr Hoang Khoi Pham
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hung Khang Pham
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISIA VERWALTUNGS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • EUR 2
02 Dec 2014
Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
...
... and 16 more events
30 Sep 2009
Accounts for a dormant company made up to 31 August 2009
07 Sep 2009
Return made up to 27/08/09; full list of members
08 Oct 2008
Director appointed mr daniel kuchenbuch
08 Oct 2008
Appointment terminated director stefan hartmann
27 Aug 2008
Incorporation

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