CHAMELEON MANAGEMENT SERVICES LTD.
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SN

Company number 05689749
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 52241 - Cargo handling for water transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of CHAMELEON MANAGEMENT SERVICES LTD. are www.chameleonmanagementservices.co.uk, and www.chameleon-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon Management Services Ltd is a Private Limited Company. The company registration number is 05689749. Chameleon Management Services Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Chameleon Management Services Ltd is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A RODEN LTD is a Secretary of the company. MOWER, Paul John is a Director of the company. WOODS, Jonathan David is a Director of the company. Director RODEN, Andre Beverley has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
A RODEN LTD
Appointed Date: 27 January 2006
Director
MOWER, Paul John
Appointed Date: 16 June 2009
58 years old
Director
WOODS, Jonathan David
Appointed Date: 30 January 2006
56 years old

Resigned Directors

Director
RODEN, Andre Beverley
Resigned: 30 January 2006
Appointed Date: 27 January 2006
68 years old

Persons With Significant Control

Paul John Mower
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul John Mower
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Woods
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMELEON MANAGEMENT SERVICES LTD. Events

27 Mar 2017
Audited abridged accounts made up to 31 December 2016
13 Jan 2017
Elect to keep the persons' with significant control register information on the public register
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 27 more events
13 Dec 2006
Registered office changed on 13/12/06 from: 7 glemsford close felixstowe suffolk IP11 2UG
18 May 2006
Particulars of mortgage/charge
16 Feb 2006
New director appointed
07 Feb 2006
Director resigned
27 Jan 2006
Incorporation

CHAMELEON MANAGEMENT SERVICES LTD. Charges

7 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 30 September 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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