CHG-MERIDIAN (HOLDINGS) UK LIMITED
EGHAM CHG-MERIDIAN COMPUTER LEASING UK LIMITED JADELOCK LIMITED

Hellopages » Surrey » Runnymede » TW20 9AB

Company number 04040776
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address BARONS COURT, 22 THE AVENUE, EGHAM, SURREY, TW20 9AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Peter Anthony Millard as a director on 30 December 2016; Appointment of Mr Declan Mcglone as a director on 5 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHG-MERIDIAN (HOLDINGS) UK LIMITED are www.chgmeridianholdingsuk.co.uk, and www.chg-meridian-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chg Meridian Holdings Uk Limited is a Private Limited Company. The company registration number is 04040776. Chg Meridian Holdings Uk Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Chg Meridian Holdings Uk Limited is Barons Court 22 The Avenue Egham Surrey Tw20 9ab. . MCGLONE, Declan is a Director of the company. WAGNER, Mathias, Dr is a Director of the company. Secretary BAKER, Alison has been resigned. Secretary BOLTON, Patricia Anne has been resigned. Secretary HUGHES, David Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOLTON, Patricia Anne has been resigned. Director ERTEL, Stefan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORNE, Peter has been resigned. Director MILLARD, Peter Anthony has been resigned. Director MOSSAKOWSKI, Juergen has been resigned. Director MOSSAKOWSKI, Jurgen has been resigned. Director RODRIGUEZ, Frederic has been resigned. The company operates in "Financial leasing".


Current Directors

Director
MCGLONE, Declan
Appointed Date: 05 January 2017
60 years old
Director
WAGNER, Mathias, Dr
Appointed Date: 10 March 2014
54 years old

Resigned Directors

Secretary
BAKER, Alison
Resigned: 30 September 2009
Appointed Date: 17 January 2008
Secretary
BOLTON, Patricia Anne
Resigned: 17 January 2008
Appointed Date: 30 July 2001
Secretary
HUGHES, David Anthony
Resigned: 30 July 2001
Appointed Date: 27 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 26 July 2000
Director
BOLTON, Patricia Anne
Resigned: 27 March 2012
Appointed Date: 06 August 2001
69 years old
Director
ERTEL, Stefan
Resigned: 01 January 2011
Appointed Date: 06 August 2001
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 26 July 2000
Director
HORNE, Peter
Resigned: 10 December 2001
Appointed Date: 27 July 2000
70 years old
Director
MILLARD, Peter Anthony
Resigned: 30 December 2016
Appointed Date: 26 March 2012
63 years old
Director
MOSSAKOWSKI, Juergen
Resigned: 10 March 2014
Appointed Date: 11 July 2002
65 years old
Director
MOSSAKOWSKI, Jurgen
Resigned: 10 December 2001
Appointed Date: 27 July 2000
65 years old
Director
RODRIGUEZ, Frederic
Resigned: 31 October 2009
Appointed Date: 24 April 2007
60 years old

Persons With Significant Control

Mr Frank Gelf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jurgen Mossakowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susanne Gelf-Kapler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHG-MERIDIAN (HOLDINGS) UK LIMITED Events

06 Jan 2017
Termination of appointment of Peter Anthony Millard as a director on 30 December 2016
05 Jan 2017
Appointment of Mr Declan Mcglone as a director on 5 January 2017
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
24 Aug 2000
New director appointed
24 Aug 2000
New secretary appointed
23 Aug 2000
Company name changed jadelock LIMITED\certificate issued on 24/08/00
03 Aug 2000
Registered office changed on 03/08/00 from: 120 east road london N1 6AA
26 Jul 2000
Incorporation

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