CHASE ALLOYS HOLDINGS LIMITED
CANNOCK

Hellopages » Staffordshire » South Staffordshire » WS12 4TR
Company number 09685748
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address LITTLETON BUSINESS PARK, LITTLETON DRIVE, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 4TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CHASE ALLOYS HOLDINGS LIMITED are www.chasealloysholdings.co.uk, and www.chase-alloys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Rugeley Trent Valley Rail Station is 6.1 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Bilbrook Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chase Alloys Holdings Limited is a Private Limited Company. The company registration number is 09685748. Chase Alloys Holdings Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Chase Alloys Holdings Limited is Littleton Business Park Littleton Drive Cannock Staffordshire England Ws12 4tr. . WRIGHT, Nicola is a Secretary of the company. HUMPHRIES, Janet is a Director of the company. HUMPHRIES, Paul Howard is a Director of the company. WRIGHT, Paul Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Nicola
Appointed Date: 14 July 2015
Director
HUMPHRIES, Janet
Appointed Date: 14 July 2015
70 years old
Director
HUMPHRIES, Paul Howard
Appointed Date: 14 July 2015
73 years old
Director
WRIGHT, Paul Anthony
Appointed Date: 14 July 2015
52 years old

Persons With Significant Control

Mr Paul Anthony Wright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Howard Humphries
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Humphries
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Humphries
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE ALLOYS HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 13 July 2016 with updates
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of ca 2006 09/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 600,000
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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