THE CHIMNEY SPECIALIST LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2EZ

Company number 06532767
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address C/O KBC ACCOUNTING LTD, 17 VICARAGE ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2EZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of THE CHIMNEY SPECIALIST LIMITED are www.thechimneyspecialist.co.uk, and www.the-chimney-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Chimney Specialist Limited is a Private Limited Company. The company registration number is 06532767. The Chimney Specialist Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of The Chimney Specialist Limited is C O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire Mk2 2ez. . NORGAARD, Anne-Marie is a Secretary of the company. NORGAARD, Jens Peter is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NORGAARD, Anne-Marie
Appointed Date: 14 March 2008
Director
NORGAARD, Jens Peter
Appointed Date: 14 March 2008
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
CODIR LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Nominee Director
COSEC LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr Jens Peter Norgaard
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHIMNEY SPECIALIST LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 22 more events
12 Mar 2008
Registered office changed on 12/03/2008 from 2 howarth court clays lane stratford london E15 2EL england
12 Mar 2008
Appointment terminated secretary cosec LIMITED
12 Mar 2008
Appointment terminated director codir LIMITED
12 Mar 2008
Appointment terminated director cosec LIMITED
12 Mar 2008
Incorporation

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