CHESS MARKETING (UK) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 03541741
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3AW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016. The most likely internet sites of CHESS MARKETING (UK) LIMITED are www.chessmarketinguk.co.uk, and www.chess-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Chess Marketing Uk Limited is a Private Limited Company. The company registration number is 03541741. Chess Marketing Uk Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Chess Marketing Uk Limited is 2nd Floor 45 Grosvenor Road St Albans Herts United Kingdom Al1 3aw. . SHEPPARDSON, Nicholas Charles is a Secretary of the company. SHEPPARDSON, Christopher Paul is a Director of the company. Secretary SHEPPARDSON, Christopher Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNTER, Suzanna Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
SHEPPARDSON, Nicholas Charles
Appointed Date: 17 March 2000

Director
SHEPPARDSON, Christopher Paul
Appointed Date: 07 April 1998
63 years old

Resigned Directors

Secretary
SHEPPARDSON, Christopher Paul
Resigned: 17 March 2000
Appointed Date: 07 April 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 1998
Appointed Date: 07 April 1998

Director
HUNTER, Suzanna Jennifer
Resigned: 17 March 2000
Appointed Date: 07 April 1998
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 1998
Appointed Date: 07 April 1998

Persons With Significant Control

Chess Executive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESS MARKETING (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
29 Sep 2016
Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016
25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

...
... and 53 more events
05 May 1998
New director appointed
05 May 1998
New secretary appointed;new director appointed
20 Apr 1998
Secretary resigned
20 Apr 1998
Director resigned
07 Apr 1998
Incorporation
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