CHATSWORTH INVESTMENTS LIMITED
NOTTINGHAM

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Company number 03312226
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Auditor's resignation; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016. The most likely internet sites of CHATSWORTH INVESTMENTS LIMITED are www.chatsworthinvestments.co.uk, and www.chatsworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth Investments Limited is a Private Limited Company. The company registration number is 03312226. Chatsworth Investments Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Chatsworth Investments Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary GREENWOOD, Karen Julia has been resigned. Secretary HARROP, Donald has been resigned. Secretary HINCHLEY, David has been resigned. Secretary NEVILLE, Bernard John has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary READ, Alice has been resigned. Director ATKINSON, Paul Alan has been resigned. Director BARNES, Eric Malcolm has been resigned. Director COOPER, Paul Graeme has been resigned. Director HARROP, Donald has been resigned. Director HINCHLEY, David has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director PELTZ, Daniel has been resigned. Director TYLER, David Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 30 January 2008
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 07 November 2007
62 years old

Resigned Directors

Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 03 August 2004
Secretary
HARROP, Donald
Resigned: 30 September 1997
Appointed Date: 31 January 1997
Secretary
HINCHLEY, David
Resigned: 03 October 1997
Appointed Date: 30 September 1997
Secretary
NEVILLE, Bernard John
Resigned: 03 August 2004
Appointed Date: 03 October 1997
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 29 January 1997
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
ATKINSON, Paul Alan
Resigned: 30 January 2008
Appointed Date: 03 August 2004
65 years old
Director
BARNES, Eric Malcolm
Resigned: 02 July 2004
Appointed Date: 23 April 1997
93 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 03 August 2004
73 years old
Director
HARROP, Donald
Resigned: 30 September 1997
Appointed Date: 31 January 1997
92 years old
Director
HINCHLEY, David
Resigned: 14 September 2005
Appointed Date: 31 January 1997
79 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 31 January 1997
Appointed Date: 29 January 1997
68 years old
Director
PELTZ, Daniel
Resigned: 31 December 2001
Appointed Date: 19 February 1997
64 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 19 February 1997
72 years old

Persons With Significant Control

Experian Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATSWORTH INVESTMENTS LIMITED Events

24 Feb 2017
Auditor's resignation
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
14 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 92 more events
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
11 Feb 1997
Memorandum and Articles of Association
10 Feb 1997
Company name changed gulpro LIMITED\certificate issued on 11/02/97
29 Jan 1997
Incorporation

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