SANSEC DEVELOPMENT (CHILTON) LTD.
NORTH SHIELDS

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Company number 09161566
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 53 MILLVIEW DRIVE, NORTH SHIELDS, TYNE AND WEAR, NE30 2QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANSEC DEVELOPMENT (CHILTON) LTD. are www.sansecdevelopmentchilton.co.uk, and www.sansec-development-chilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sansec Development Chilton Ltd is a Private Limited Company. The company registration number is 09161566. Sansec Development Chilton Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Sansec Development Chilton Ltd is 53 Millview Drive North Shields Tyne and Wear Ne30 2qd. . THOMPSON, Rebecca Jane is a Secretary of the company. HARVEY, Benjamin Playfair is a Director of the company. HARVEY, John Playfair is a Director of the company. Director HARVEY, Mary Jane has been resigned. Director WADE, Emma Jill has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Rebecca Jane
Appointed Date: 17 August 2015
Director
HARVEY, Benjamin Playfair
Appointed Date: 05 August 2014
43 years old
Director
HARVEY, John Playfair
Appointed Date: 05 August 2014
83 years old

Resigned Directors

Director
HARVEY, Mary Jane
Resigned: 17 August 2015
Appointed Date: 05 August 2014
55 years old
Director
WADE, Emma Jill
Resigned: 17 August 2015
Appointed Date: 05 August 2014
53 years old

Persons With Significant Control

Mr Benjamin Playfair Harvey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANSEC DEVELOPMENT (CHILTON) LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Change of share class name or designation
15 Apr 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Appointment of Miss Rebecca Jane Thompson as a secretary on 17 August 2015
28 Aug 2015
Termination of appointment of Emma Jill Wade as a director on 17 August 2015
28 Aug 2015
Termination of appointment of Mary Jane Harvey as a director on 17 August 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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