KINSHAW CHAMELEON LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 0BS

Company number 03311769
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 3 CRESCENT GARDENS, IVYBRIDGE, DEVON, ENGLAND, PL21 0BS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of John Girdlestone as a director on 27 February 2017; Termination of appointment of John Girdlestone as a secretary on 27 February 2017; Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to 3 Crescent Gardens Ivybridge Devon PL21 0BS on 5 March 2017. The most likely internet sites of KINSHAW CHAMELEON LIMITED are www.kinshawchameleon.co.uk, and www.kinshaw-chameleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Kinshaw Chameleon Limited is a Private Limited Company. The company registration number is 03311769. Kinshaw Chameleon Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Kinshaw Chameleon Limited is 3 Crescent Gardens Ivybridge Devon England Pl21 0bs. . MAILLING, Michael John is a Director of the company. Secretary GIRDLESTONE, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GIRDLESTONE, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEDMAN, Jonathan Jehangir has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
MAILLING, Michael John
Appointed Date: 03 February 1997
58 years old

Resigned Directors

Secretary
GIRDLESTONE, John
Resigned: 27 February 2017
Appointed Date: 03 February 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
GIRDLESTONE, John
Resigned: 27 February 2017
Appointed Date: 03 February 1997
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
STEDMAN, Jonathan Jehangir
Resigned: 27 February 2017
Appointed Date: 03 February 1997
60 years old

Persons With Significant Control

Mr John Girdlestone
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Mailling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Jehangir Stedman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KINSHAW CHAMELEON LIMITED Events

13 Mar 2017
Termination of appointment of John Girdlestone as a director on 27 February 2017
13 Mar 2017
Termination of appointment of John Girdlestone as a secretary on 27 February 2017
05 Mar 2017
Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to 3 Crescent Gardens Ivybridge Devon PL21 0BS on 5 March 2017
05 Mar 2017
Termination of appointment of Jonathan Jehangir Stedman as a director on 27 February 2017
28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 48 more events
11 Feb 1997
New director appointed
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
03 Feb 1997
Incorporation

Similar Companies

KINSHALDY ENGINEERING LTD. KINSHAM HAULAGE LTD KINSHERON DEVELOPMENTS LIMITED KINSHIP CARE BEAR NORTHERN IRELAND LIMITED KINSHIP CARE NORTHERN IRELAND LTD KINSHIP CARERS KINSHIP CARERS SCOTLAND