CHROME DEPOSIT (U.K.) LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP7 5NW

Company number 02750195
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address C/O 32, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CHROME DEPOSIT (U.K.) LIMITED are www.chromedeposituk.co.uk, and www.chrome-deposit-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Chrome Deposit U K Limited is a Private Limited Company. The company registration number is 02750195. Chrome Deposit U K Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Chrome Deposit U K Limited is C O 32 Monk Street Abergavenny Monmouthshire Np7 5nw. . STOCK, Michael John is a Secretary of the company. COURT, Calvert William is a Director of the company. COURT, Michael Clark is a Director of the company. COURT, Philip Douglas is a Director of the company. COURT, Suzanne Weir is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COURT, James Douglas has been resigned. Director COURT, Richard Robinson Prescott has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STOCK, Michael John
Appointed Date: 02 October 1992

Director
COURT, Calvert William
Appointed Date: 24 May 2013
63 years old

Director
COURT, Michael Clark
Appointed Date: 24 May 2013
62 years old

Director
COURT, Philip Douglas
Appointed Date: 24 May 2013
59 years old

Director
COURT, Suzanne Weir
Appointed Date: 24 May 2013
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 1992
Appointed Date: 24 September 1992

Director
COURT, James Douglas
Resigned: 24 May 2013
Appointed Date: 20 October 1992
92 years old

Director
COURT, Richard Robinson Prescott
Resigned: 24 May 2013
Appointed Date: 02 October 1992
94 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Court Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHROME DEPOSIT (U.K.) LIMITED Events

12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 31 December 2015
22 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 160

22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 160

...
... and 79 more events
16 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Oct 1992
Director resigned;new director appointed

15 Oct 1992
Secretary resigned;new secretary appointed

15 Oct 1992
Registered office changed on 15/10/92 from: temple house 20 holywell row london EC2A 4JB

24 Sep 1992
Incorporation