CHECKMATE FLEXIBLE ENGINEERING LIMITED
SHEERNESS CHECKMATE CONSULTING LIMITED CHECKMATE LIMITED

Hellopages » Kent » Swale » ME12 1PZ

Company number 02659024
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address CHECKMATE UK LIMITED, NEW ROAD, SHEERNESS, KENT, ME12 1PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of CHECKMATE FLEXIBLE ENGINEERING LIMITED are www.checkmateflexibleengineering.co.uk, and www.checkmate-flexible-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Sittingbourne Rail Station is 6.3 miles; to Southend Central Rail Station is 7.4 miles; to Leigh-on-Sea Rail Station is 8.8 miles; to Faversham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkmate Flexible Engineering Limited is a Private Limited Company. The company registration number is 02659024. Checkmate Flexible Engineering Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Checkmate Flexible Engineering Limited is Checkmate Uk Limited New Road Sheerness Kent Me12 1pz. . PRICE, Richard William is a Secretary of the company. AUSTON, Paul William is a Director of the company. Secretary ELLIOTT, Anthony John has been resigned. Secretary GOSDEN, Donald William Fletcher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRICE, Richard William
Appointed Date: 26 June 2008
Director
AUSTON, Paul William
Appointed Date: 11 December 1991
72 years old

Resigned Directors

Secretary
ELLIOTT, Anthony John
Resigned: 22 December 1998
Appointed Date: 11 December 1991
Secretary
GOSDEN, Donald William Fletcher
Resigned: 26 June 2008
Appointed Date: 22 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1991
Appointed Date: 31 October 1991
Director
ELLIOTT, Anthony John
Resigned: 22 December 1998
Appointed Date: 11 December 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Paul Auston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Checkmate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHECKMATE FLEXIBLE ENGINEERING LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 65 more events
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1992
Registered office changed on 15/01/92 from: 2 baches st london N1 6UB
13 Jan 1992
Memorandum and Articles of Association
31 Oct 1991
Incorporation

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