CHG SOUTHAMPTON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 4UG
Company number 04953994
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address LITTLE STAPLEWOOD FARM, STAPLEWOOD LANE MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4UG
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 May 2017 with no updates; Secretary's details changed for Dr Richard James Curry on 1 May 2017; Micro company accounts made up to 30 November 2015. The most likely internet sites of CHG SOUTHAMPTON LIMITED are www.chgsouthampton.co.uk, and www.chg-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to St Denys Rail Station is 4.3 miles; to Brockenhurst Rail Station is 6.6 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chg Southampton Limited is a Private Limited Company. The company registration number is 04953994. Chg Southampton Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Chg Southampton Limited is Little Staplewood Farm Staplewood Lane Marchwood Southampton Hampshire So40 4ug. . CURRY, Richard James, Dr is a Secretary of the company. HEWAK, Daniel William is a Director of the company. Secretary CURRY, Richard James has been resigned. Secretary D G SECRETARIES LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
CURRY, Richard James, Dr
Appointed Date: 01 December 2005
Director
HEWAK, Daniel William
Appointed Date: 05 November 2003
65 years old

Resigned Directors

Secretary
CURRY, Richard James
Resigned: 03 December 2004
Appointed Date: 05 November 2003
Secretary
D G SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Professor Daniel William Hewak
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Professor Richard Curry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHG SOUTHAMPTON LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with no updates
02 May 2017
Secretary's details changed for Dr Richard James Curry on 1 May 2017
19 Jul 2016
Micro company accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
Secretary resigned
08 Dec 2004
Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Nov 2004
Registered office changed on 30/11/04 from: c/o hale and dorr 25 milton park oxford oxfordshire OX14 4SH
05 Nov 2003
Incorporation

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