ANGLO CHILENA LTD.
BEACONSFIELD EXPERIENCE CHILE LTD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 04736362
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address CLARENDON HOUSE, 20/22 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of ANGLO CHILENA LTD. are www.anglochilena.co.uk, and www.anglo-chilena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Anglo Chilena Ltd is a Private Limited Company. The company registration number is 04736362. Anglo Chilena Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Anglo Chilena Ltd is Clarendon House 20 22 Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . HALLIFAX, Ian Frederick is a Secretary of the company. ARELLANO SALVO, Lorena Paola is a Director of the company. HALLIFAX, Charles Owen is a Director of the company. HALLIFAX, Ian Frederick is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HALLIFAX, Ian Frederick
Appointed Date: 16 April 2003
Director
ARELLANO SALVO, Lorena Paola
Appointed Date: 09 July 2015
57 years old
Director
HALLIFAX, Charles Owen
Appointed Date: 16 April 2003
65 years old
Director
HALLIFAX, Ian Frederick
Appointed Date: 17 April 2014
62 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

ANGLO CHILENA LTD. Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Director's details changed for Charles Owen Hallifax on 16 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
16 May 2003
Director resigned
16 May 2003
New director appointed
16 May 2003
New secretary appointed
16 May 2003
Registered office changed on 16/05/03 from: 85 south street dorking surrey RH4 2LA
16 Apr 2003
Incorporation

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