CHANNELISER LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RA

Company number 09313044
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 25 ELIZABETH ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Hardman Associates Limited as a director on 27 November 2015. The most likely internet sites of CHANNELISER LTD are www.channeliser.co.uk, and www.channeliser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Channeliser Ltd is a Private Limited Company. The company registration number is 09313044. Channeliser Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Channeliser Ltd is 25 Elizabeth Road Henley On Thames Oxfordshire Rg9 1ra. . LAMBTON, Anne Louise is a Director of the company. RAND, Jacqui Wendy is a Director of the company. ASSAY ADVISORY (UK) LTD is a Director of the company. Director HARDMAN ASSOCIATES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LAMBTON, Anne Louise
Appointed Date: 17 November 2014
63 years old

Director
RAND, Jacqui Wendy
Appointed Date: 17 November 2014
64 years old

Director
ASSAY ADVISORY (UK) LTD
Appointed Date: 17 November 2014

Resigned Directors

Director
HARDMAN ASSOCIATES LIMITED
Resigned: 27 November 2015
Appointed Date: 17 November 2014

Persons With Significant Control

Ms Anne Louise Lambton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqui Wendy Rand
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNELISER LTD Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Termination of appointment of Hardman Associates Limited as a director on 27 November 2015
20 Nov 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

03 Feb 2015
Director's details changed for Ms Jacqui Wendy Sasserath on 1 January 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted