CHRONOS O&G LTD
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET

Company number 09364888
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHRONOS O&G LTD are www.chronosog.co.uk, and www.chronos-o-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chronos O G Ltd is a Private Limited Company. The company registration number is 09364888. Chronos O G Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Chronos O G Ltd is Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5et. . FORBES, Kevin Duthie is a Director of the company. Director MUCKLOW, Stuart Anthony has been resigned. Director WATTS, Thomas Jack has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FORBES, Kevin Duthie
Appointed Date: 22 December 2014
42 years old

Resigned Directors

Director
MUCKLOW, Stuart Anthony
Resigned: 01 July 2015
Appointed Date: 22 December 2014
46 years old
Director
WATTS, Thomas Jack
Resigned: 06 June 2016
Appointed Date: 22 December 2014
40 years old

Persons With Significant Control

Mr Kevin Duthie Forbes
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chronos O&G Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRONOS O&G LTD Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Confirmation statement made on 22 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Thomas Jack Watts as a director on 6 June 2016
15 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 103
10 Mar 2016
Termination of appointment of Stuart Anthony Mucklow as a director on 1 July 2015
09 Mar 2016
Registered office address changed from Unit 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 9 March 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 103

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