Company number 02924637
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address CORONATION HOUSE, 2 QUEEN STREET, LYMINGTON, SO41 9NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHILTERN IMAGING LIMITED are www.chilternimaging.co.uk, and www.chiltern-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.8 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Imaging Limited is a Private Limited Company.
The company registration number is 02924637. Chiltern Imaging Limited has been working since 03 May 1994.
The present status of the company is Active. The registered address of Chiltern Imaging Limited is Coronation House 2 Queen Street Lymington So41 9nh. . SPENCER, Catherine Anne is a Secretary of the company. INCORPORATED COMPANY SECRETARIES LIMITED is a Secretary of the company. SPENCER, Catherine Anne is a Director of the company. SPENCER, John David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Appointed Date: 25 July 2016
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Persons With Significant Control
Dr John David Spencer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN IMAGING LIMITED Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
09 May 2017
Confirmation statement made on 3 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
12 Aug 2016
Appointment of Incorporated Company Secretaries Limited as a secretary on 25 July 2016
...
... and 56 more events
08 Jan 1995
Accounting reference date notified as 30/04
04 Nov 1994
Registered office changed on 04/11/94 from: 2 stanley road london N2 0NB
18 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1994
Registered office changed on 18/05/94 from: corporate house 419/21 high road harrow,middlesex HA3 6EL.