Company number 09016100
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 9JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mrs Catherine Ann Rose Crocker as a director on 30 April 2017; Termination of appointment of Lorraine Newman as a director on 30 April 2017. The most likely internet sites of CHC DIRECT LTD are www.chcdirect.co.uk, and www.chc-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chc Direct Ltd is a Private Limited Company.
The company registration number is 09016100. Chc Direct Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Chc Direct Ltd is Hardcastle Burton Lake House Market Hill Royston Hertfordshire England Sg8 9jn. . CROCKER, Catherine Ann Rose is a Director of the company. HIRST, Joanna Isabella Mary is a Director of the company. HUGHES, Nita Nerissa is a Director of the company. Director BENOKE, Susan Lorraine has been resigned. Director NEWMAN, Lorraine has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
NEWMAN, Lorraine
Resigned: 30 April 2017
Appointed Date: 29 April 2014
63 years old
Persons With Significant Control
Ms Nita Nerissa Hughes
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHC DIRECT LTD Events
15 May 2017
Confirmation statement made on 29 April 2017 with updates
04 May 2017
Appointment of Mrs Catherine Ann Rose Crocker as a director on 30 April 2017
04 May 2017
Termination of appointment of Lorraine Newman as a director on 30 April 2017
04 May 2017
Appointment of Mrs Nita Nerissa Hughes as a director on 30 April 2017
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 4 more events
04 Jan 2016
Registered office address changed from 8 Barton Lane Barton on Sea Hampshire BH25 7PL to C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN on 4 January 2016
04 Jan 2016
Termination of appointment of Susan Lorraine Benoke as a director on 31 December 2015
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29