CHIRON RESOURCES (OPERATIONS) LIMITED
DEVON PRESTIGE SERVICES (BODMIN) LIMITED

Hellopages » Devon » Plymouth » PL4 6JJ
Company number 04171633
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CHIRON RESOURCES (OPERATIONS) LIMITED are www.chironresourcesoperations.co.uk, and www.chiron-resources-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Chiron Resources Operations Limited is a Private Limited Company. The company registration number is 04171633. Chiron Resources Operations Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Chiron Resources Operations Limited is 75 Mutley Plain Plymouth Devon Pl4 6jj. . COBB-SMITH, Christopher Stewart Geoffrey is a Director of the company. WINDSOR CLIVE, Other John is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary EVANS, Charmian has been resigned. Secretary ROGERS, Sadie Jayne has been resigned. Director COBB-SMITH, Christopher Stewart Geoffrey, Major has been resigned. Director COBB-SMITH, Christopher Stewart Geoffrey has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director MILNE, Robert Cecil has been resigned. The company operates in "Private security activities".


Current Directors

Director
COBB-SMITH, Christopher Stewart Geoffrey
Appointed Date: 13 December 2010
69 years old

Director
WINDSOR CLIVE, Other John
Appointed Date: 01 July 2004
67 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 02 March 2001

Secretary
EVANS, Charmian
Resigned: 09 March 2016
Appointed Date: 02 June 2001

Secretary
ROGERS, Sadie Jayne
Resigned: 02 June 2001
Appointed Date: 14 March 2001

Director
COBB-SMITH, Christopher Stewart Geoffrey, Major
Resigned: 22 January 2010
Appointed Date: 18 May 2007
69 years old

Director
COBB-SMITH, Christopher Stewart Geoffrey
Resigned: 01 July 2006
Appointed Date: 26 March 2001
70 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 14 March 2001
Appointed Date: 02 March 2001

Director
MILNE, Robert Cecil
Resigned: 26 March 2001
Appointed Date: 14 March 2001
90 years old

Persons With Significant Control

Mr Christopher Stewart Geoffrey Cobb-Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Other Windsor-Clive
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIRON RESOURCES (OPERATIONS) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Aug 2016
Micro company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Director's details changed for Other John Windsor Clive on 9 March 2016
09 Mar 2016
Termination of appointment of Charmian Evans as a secretary on 9 March 2016
...
... and 45 more events
19 Mar 2001
Director resigned
19 Mar 2001
Registered office changed on 19/03/01 from: windsor house temple row birmingham west midlands B2 5JX
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed
02 Mar 2001
Incorporation