CHB SURFACING LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7PD

Company number 08407271
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address UNIT 1 COX BANK FARM, PRESTON PATRICK, MILNTHORPE, CUMBRIA, LA7 7PD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CHB SURFACING LIMITED are www.chbsurfacing.co.uk, and www.chb-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chb Surfacing Limited is a Private Limited Company. The company registration number is 08407271. Chb Surfacing Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Chb Surfacing Limited is Unit 1 Cox Bank Farm Preston Patrick Milnthorpe Cumbria La7 7pd. . CHAPLOW, Kevin is a Secretary of the company. CHAPLOW, Andrew is a Director of the company. CHAPLOW, Kevin is a Director of the company. CHAPLOW, Nicholas Andrew is a Director of the company. CHAPLOW, Simon is a Director of the company. HODGSON, Ryan is a Director of the company. Director SMITH, Josephine Maria has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CHAPLOW, Kevin
Appointed Date: 18 February 2013
Director
CHAPLOW, Andrew
Appointed Date: 18 February 2013
64 years old
Director
CHAPLOW, Kevin
Appointed Date: 08 April 2013
60 years old
Director
CHAPLOW, Nicholas Andrew
Appointed Date: 18 February 2013
37 years old
Director
CHAPLOW, Simon
Appointed Date: 18 February 2013
35 years old
Director
HODGSON, Ryan
Appointed Date: 18 February 2013
33 years old

Resigned Directors

Director
SMITH, Josephine Maria
Resigned: 19 February 2013
Appointed Date: 18 February 2013
79 years old

Persons With Significant Control

Mr Andrew Chaplow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Chaplow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHB SURFACING LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Director's details changed for Mr Nicholas Andrew Chaplow on 1 October 2015
24 Feb 2016
Director's details changed for Mr Simon Chaplow on 1 June 2015
...
... and 9 more events
02 Apr 2013
Appointment of Mr Kevin Chaplow as a secretary
02 Apr 2013
Appointment of Mr Andrew Chaplow as a director
28 Mar 2013
Registered office address changed from C/O Accounts Matters Limited 7-1-10 Cameron House White Cross Lancaster Lancashire LA1 4XF England on 28 March 2013
25 Mar 2013
Termination of appointment of Josephine Smith as a director
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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