CHAMSYS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3FQ

Company number 04705608
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address UNIT 3B RICHMOND WORKS PITT ROAD, FREEMANTLE, SOUTHAMPTON, HAMPSHIRE, SO15 3FQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period shortened from 31 March 2018 to 31 December 2017; Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Albert Chauvet as a director on 17 March 2017. The most likely internet sites of CHAMSYS LTD are www.chamsys.co.uk, and www.chamsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Redbridge Rail Station is 1.9 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.7 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamsys Ltd is a Private Limited Company. The company registration number is 04705608. Chamsys Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Chamsys Ltd is Unit 3b Richmond Works Pitt Road Freemantle Southampton Hampshire So15 3fq. . KENNEDY, Christopher Patrick is a Secretary of the company. CAMERON, Anthony John is a Director of the company. CHAUVET, Albert is a Director of the company. KENNEDY, Christopher Patrick is a Director of the company. MCDUFF, George John is a Director of the company. SCHAFLER, Richard Scott is a Director of the company. SCHNADIG, David is a Director of the company. STEIN, Jonathon is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KENNEDY, Christopher Patrick
Appointed Date: 20 March 2003
Director
CAMERON, Anthony John
Appointed Date: 27 November 2012
53 years old
Director
CHAUVET, Albert
Appointed Date: 17 March 2017
60 years old
Director
KENNEDY, Christopher Patrick
Appointed Date: 20 March 2003
54 years old
Director
MCDUFF, George John
Appointed Date: 20 March 2003
70 years old
Director
SCHAFLER, Richard Scott
Appointed Date: 17 March 2017
75 years old
Director
SCHNADIG, David
Appointed Date: 17 March 2017
61 years old
Director
STEIN, Jonathon
Appointed Date: 17 March 2017
58 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Chauvet Europe Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

CHAMSYS LTD Events

03 Apr 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
27 Mar 2017
Appointment of Mr Albert Chauvet as a director on 17 March 2017
27 Mar 2017
Appointment of Mr David Schnadig as a director on 17 March 2017
27 Mar 2017
Appointment of Mr Jonathon Stein as a director on 17 March 2017
...
... and 40 more events
28 Mar 2003
Director resigned
28 Mar 2003
Secretary resigned
28 Mar 2003
Registered office changed on 28/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND
28 Mar 2003
Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2
20 Mar 2003
Incorporation

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