CHALET PITON LIMITED
NORTHANTS

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DT

Company number 05570091
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 2A THE HIGH STREET, BRACKLEY, NORTHANTS, NN13 7DT
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Declan Eric Ryan as a director on 20 January 2017; Appointment of Mr William Graham Sinclair as a director on 20 January 2017. The most likely internet sites of CHALET PITON LIMITED are www.chaletpiton.co.uk, and www.chalet-piton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles; to Tackley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalet Piton Limited is a Private Limited Company. The company registration number is 05570091. Chalet Piton Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Chalet Piton Limited is 2a The High Street Brackley Northants Nn13 7dt. . SINCLAIR, William Graham is a Director of the company. Secretary DOWNES, Andrew John has been resigned. Director DOWNES, Andrew John has been resigned. Director DOWNES, Catherine Jane has been resigned. Director RYAN, Declan Eric has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
SINCLAIR, William Graham
Appointed Date: 20 January 2017
52 years old

Resigned Directors

Secretary
DOWNES, Andrew John
Resigned: 18 December 2015
Appointed Date: 21 September 2005
Director
DOWNES, Andrew John
Resigned: 18 December 2015
Appointed Date: 21 September 2005
54 years old
Director
DOWNES, Catherine Jane
Resigned: 18 December 2015
Appointed Date: 21 September 2005
52 years old
Director
RYAN, Declan Eric
Resigned: 20 January 2017
Appointed Date: 20 June 2016
54 years old

Persons With Significant Control

Mr Declan Eric Ryan
Notified on: 27 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHALET PITON LIMITED Events

25 May 2017
Confirmation statement made on 21 September 2016 with updates
01 Feb 2017
Termination of appointment of Declan Eric Ryan as a director on 20 January 2017
01 Feb 2017
Appointment of Mr William Graham Sinclair as a director on 20 January 2017
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
24 Jul 2007
Accounts for a dormant company made up to 30 September 2006
19 Dec 2006
Registered office changed on 19/12/06 from: 19 coombe valley road weymouth dorset DT3 6NJ
23 Oct 2006
Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005
Registered office changed on 21/09/05 from: marsh gibbon road marsh gibbon bicester OX27 0AQ
21 Sep 2005
Incorporation

CHALET PITON LIMITED Charges

1 May 2014
Charge code 0557 0091 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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