CHIA LIFE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE28 9XG

Company number 09300765
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 126 BELLSHILL CLOSE, HADRIAN PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE28 9XG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 093007650001, created on 20 February 2017; Appointment of Mr Nicholas Fantarrow Gray as a director on 17 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of CHIA LIFE LIMITED are www.chialife.co.uk, and www.chia-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Newcastle Rail Station is 5.3 miles; to Cramlington Rail Station is 6.4 miles; to Dunston Rail Station is 6.8 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chia Life Limited is a Private Limited Company. The company registration number is 09300765. Chia Life Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Chia Life Limited is 126 Bellshill Close Hadrian Park Newcastle Upon Tyne Tyne and Wear Ne28 9xg. . DIVER, Natalie Elizabeth is a Director of the company. GRAY, Nicholas Fantarrow is a Director of the company. Director GALAN, Vincent has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DIVER, Natalie Elizabeth
Appointed Date: 07 November 2014
33 years old
Director
GRAY, Nicholas Fantarrow
Appointed Date: 17 January 2017
34 years old

Resigned Directors

Director
GALAN, Vincent
Resigned: 13 October 2015
Appointed Date: 07 November 2014
33 years old

Persons With Significant Control

Miss Natalie Elizabeth Diver
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

CHIA LIFE LIMITED Events

09 Mar 2017
Registration of charge 093007650001, created on 20 February 2017
23 Jan 2017
Appointment of Mr Nicholas Fantarrow Gray as a director on 17 January 2017
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 09/06/2016
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2016
Sub-division of shares on 9 June 2016
...
... and 0 more events
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2.01
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
02 Nov 2015
Termination of appointment of Vincent Galan as a director on 13 October 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CHIA LIFE LIMITED Charges

20 February 2017
Charge code 0930 0765 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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