CHILLERTON (UK) LTD
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET
Company number 04420092
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address C/O ITR SERVICES LIMITED, 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 70,000 . The most likely internet sites of CHILLERTON (UK) LTD are www.chillertonuk.co.uk, and www.chillerton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chillerton Uk Ltd is a Private Limited Company. The company registration number is 04420092. Chillerton Uk Ltd has been working since 18 April 2002. The present status of the company is Active. The registered address of Chillerton Uk Ltd is C O Itr Services Limited 7 Redbridge Lane East Ilford Essex Ig4 5et. . RATHI, Jayshree Anujkumar is a Director of the company. RATHI, Karan Kumar Anujkumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LATIF, Ahmed has been resigned. Secretary RATHI, Gargi has been resigned. Director LATIF, Ahmed has been resigned. Director RATHI, Karan Kumar Anujkumar has been resigned. Director SANGANI, Subhashchandra Vrajlal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
RATHI, Jayshree Anujkumar
Appointed Date: 07 May 2002
62 years old
Director
RATHI, Karan Kumar Anujkumar
Appointed Date: 17 April 2015
36 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2002
Appointed Date: 18 April 2002
Secretary
LATIF, Ahmed
Resigned: 01 April 2004
Appointed Date: 07 May 2002
Secretary
RATHI, Gargi
Resigned: 05 June 2008
Appointed Date: 24 December 2004
Director
LATIF, Ahmed
Resigned: 01 April 2004
Appointed Date: 07 May 2002
82 years old
Director
RATHI, Karan Kumar Anujkumar
Resigned: 07 September 2012
Appointed Date: 05 June 2008
36 years old
Director
SANGANI, Subhashchandra Vrajlal
Resigned: 01 September 2002
Appointed Date: 11 July 2002
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mrs Jayshree Rathi
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CHILLERTON (UK) LTD Events

24 May 2017
Confirmation statement made on 16 April 2017 with updates
31 May 2016
Compulsory strike-off action has been discontinued
29 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 70,000
29 May 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Compulsory strike-off action has been suspended
...
... and 48 more events
15 May 2002
New director appointed
15 May 2002
New secretary appointed;new director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
18 Apr 2002
Incorporation

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