CHESSEL SERVICECO LIMITED
MANCHESTER BLACKSKY LIMITED

Hellopages » Greater Manchester » Salford » M30 0BG

Company number 09573194
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 10TH FLOOR, EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 May 2017 with updates; Registration of charge 095731940003, created on 9 December 2016. The most likely internet sites of CHESSEL SERVICECO LIMITED are www.chesselserviceco.co.uk, and www.chessel-serviceco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Chessel Serviceco Limited is a Private Limited Company. The company registration number is 09573194. Chessel Serviceco Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Chessel Serviceco Limited is 10th Floor Emerson House Albert Street Eccles Manchester England M30 0bg. . POWER, Richard is a Director of the company. ZEMMEL, Jason Antony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DRYDEN, Rachel, Dr has been resigned. Director DURRANT, Deirdre Ann Elizabeth, Dr has been resigned. Director HUTCHISON, Kerin Leigh, Dr has been resigned. Director KELSEY, Mark James, Dr has been resigned. Director MCMANUS, Bruce Neil, Dr has been resigned. Director MEADOWS, Alfred Jeremy, Dr has been resigned. Director SEXTON, Rosalind Jane, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
POWER, Richard
Appointed Date: 01 June 2015
43 years old
Director
ZEMMEL, Jason Antony
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 May 2015
Appointed Date: 05 May 2015
62 years old
Director
DRYDEN, Rachel, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
51 years old
Director
DURRANT, Deirdre Ann Elizabeth, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
68 years old
Director
HUTCHISON, Kerin Leigh, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
52 years old
Director
KELSEY, Mark James, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
49 years old
Director
MCMANUS, Bruce Neil, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
51 years old
Director
MEADOWS, Alfred Jeremy, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
62 years old
Director
SEXTON, Rosalind Jane, Dr
Resigned: 01 June 2015
Appointed Date: 14 May 2015
57 years old

Persons With Significant Control

Integral Medical Holdings (Bidco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESSEL SERVICECO LIMITED Events

19 May 2017
Accounts for a small company made up to 31 March 2016
16 May 2017
Confirmation statement made on 5 May 2017 with updates
20 Dec 2016
Registration of charge 095731940003, created on 9 December 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 11.3
11 Nov 2015
Registration of charge 095731940002, created on 3 November 2015
...
... and 24 more events
14 May 2015
Appointment of Dr Mark James Kelsey as a director on 14 May 2015
14 May 2015
Appointment of Dr Alfred Jeremy Meadows as a director on 14 May 2015
14 May 2015
Appointment of Dr Bruce Neil Mcmanus as a director on 14 May 2015
14 May 2015
Termination of appointment of Andrew Simon Davis as a director on 14 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1

CHESSEL SERVICECO LIMITED Charges

9 December 2016
Charge code 0957 3194 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0957 3194 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
24 June 2015
Charge code 0957 3194 0001
Delivered: 29 June 2015
Status: Satisfied on 5 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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