CHAMBERLAIN SHAREHOLDINGCO LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0BS
Company number 07126995
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address AVENING ROAD, NAILSWORTH, STROUD, GLOS., GL6 0BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 27 May 2016 GBP 6,289 . The most likely internet sites of CHAMBERLAIN SHAREHOLDINGCO LIMITED are www.chamberlainshareholdingco.co.uk, and www.chamberlain-shareholdingco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Chamberlain Shareholdingco Limited is a Private Limited Company. The company registration number is 07126995. Chamberlain Shareholdingco Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Chamberlain Shareholdingco Limited is Avening Road Nailsworth Stroud Glos Gl6 0bs. . CHAMBERLAIN, Cecilia Diana is a Secretary of the company. CHAMBERLAIN, James Edward is a Director of the company. CHAMBERLAIN, Jasper Edward Henry is a Director of the company. Director CHAMBERLAIN, Edward John Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMBERLAIN, Cecilia Diana
Appointed Date: 15 January 2010
Director
CHAMBERLAIN, James Edward
Appointed Date: 15 January 2010
67 years old
Director
CHAMBERLAIN, Jasper Edward Henry
Appointed Date: 22 April 2013
33 years old

Resigned Directors

Director
CHAMBERLAIN, Edward John Rodney
Resigned: 01 March 2016
Appointed Date: 15 January 2010
95 years old

Persons With Significant Control

Mr Jasper Edward Chamberlain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAMBERLAIN SHAREHOLDINGCO LIMITED Events

03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 6,289
07 Jun 2016
Purchase of own shares.
18 May 2016
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 7,888
...
... and 25 more events
30 Jun 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
22 Feb 2011
Annual return made up to 15 January 2011 with full list of shareholders
03 Dec 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 10,000
10 Feb 2010
Particulars of a mortgage or charge / charge no: 1
15 Jan 2010
Incorporation

CHAMBERLAIN SHAREHOLDINGCO LIMITED Charges

2 February 2010
Deed of accession and charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CHAMBERLAIN RS TEMPS LTD CHAMBERLAIN SCOTT LIMITED CHAMBERLAIN SHEPHERD LIMITED CHAMBERLAIN SOLUTIONS LTD CHAMBERLAIN STEAN & WEST LIMITED CHAMBERLAIN STREET 1962 LIMITED CHAMBERLAIN SUPPLY CHAIN SOLUTIONS LTD