THE CHAPS PRODUCTION CO. LIMITED
SUTTON

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Company number 04996880
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of THE CHAPS PRODUCTION CO. LIMITED are www.thechapsproductionco.co.uk, and www.the-chaps-production-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Chaps Production Co Limited is a Private Limited Company. The company registration number is 04996880. The Chaps Production Co Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of The Chaps Production Co Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . LUDLAM, Marion is a Secretary of the company. LUDLAM, Karen Lisbet is a Director of the company. LUDLAM, Stephen Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LUDLAM, Marion
Appointed Date: 16 December 2003
Director
LUDLAM, Karen Lisbet
Appointed Date: 17 December 2005
62 years old
Director
LUDLAM, Stephen Philip
Appointed Date: 16 December 2003
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Stephen Philip Ludlam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHAPS PRODUCTION CO. LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 28 more events
23 Jun 2004
Director resigned
23 Jun 2004
New secretary appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
New director appointed
16 Dec 2003
Incorporation

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