CHIGWELL BUILDING & JOINERY LTD.
ILFORD AFTERGLOW SERVICES LIMITED

Hellopages » Greater London » Redbridge » IG6 3AH

Company number 05009921
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 56 CLINTON CRESCENT, ILFORD, ESSEX, ENGLAND, IG6 3AH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Sarunas Bernotas on 3 June 2016. The most likely internet sites of CHIGWELL BUILDING & JOINERY LTD. are www.chigwellbuildingjoinery.co.uk, and www.chigwell-building-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Chigwell Building Joinery Ltd is a Private Limited Company. The company registration number is 05009921. Chigwell Building Joinery Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Chigwell Building Joinery Ltd is 56 Clinton Crescent Ilford Essex England Ig6 3ah. . BERNOTIENE, Sigita is a Secretary of the company. BERNOTAS, Sarunas is a Director of the company. SUKEVICIUS, Irmantas is a Director of the company. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MASON, Gary David has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BERNOTIENE, Sigita
Appointed Date: 11 June 2007
Director
BERNOTAS, Sarunas
Appointed Date: 01 February 2004
45 years old
Director
SUKEVICIUS, Irmantas
Appointed Date: 30 April 2010
46 years old

Resigned Directors

Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 11 June 2007
Appointed Date: 24 October 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
MASON, Gary David
Resigned: 12 June 2006
Appointed Date: 01 February 2004
74 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Sarunas Bernotas
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Irmantas Sukevicius
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

CHIGWELL BUILDING & JOINERY LTD. Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
10 Aug 2016
Amended total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Director's details changed for Mr Sarunas Bernotas on 3 June 2016
03 Jun 2016
Secretary's details changed for Sigita Bernotiene on 3 June 2016
03 Jun 2016
Registered office address changed from 99 Tine Road Chigwell Essex IG7 4HW to 56 Clinton Crescent Ilford Essex IG6 3AH on 3 June 2016
...
... and 44 more events
08 Jun 2004
New director appointed
08 Jun 2004
New director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation

CHIGWELL BUILDING & JOINERY LTD. Charges

6 October 2008
Rental deposit agreement
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Euroace Limited
Description: The sum of £4,406.25.

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