CHECKMATE LIMITED
KENT CHECKMATE CONSULTING LIMITED

Hellopages » Kent » Swale » ME12 1PZ
Company number 06034618
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address NEW ROAD, SHEERNESS, KENT, ME12 1PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 5,210 . The most likely internet sites of CHECKMATE LIMITED are www.checkmate.co.uk, and www.checkmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Limited is a Private Limited Company. The company registration number is 06034618. Checkmate Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Checkmate Limited is New Road Sheerness Kent Me12 1pz. . PRICE, Richard William is a Secretary of the company. AUSTON, Paul William is a Director of the company. CRAMPTON, Desmond is a Director of the company. MOATE, Roger Denis, Sir is a Director of the company. Secretary GOSDEN, Donald William Fletcher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOSDEN, Donald William Fletcher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Richard William
Appointed Date: 26 June 2008
Director
AUSTON, Paul William
Appointed Date: 20 December 2006
72 years old
Director
CRAMPTON, Desmond
Appointed Date: 26 June 2008
72 years old
Director
MOATE, Roger Denis, Sir
Appointed Date: 20 December 2006
90 years old

Resigned Directors

Secretary
GOSDEN, Donald William Fletcher
Resigned: 26 June 2008
Appointed Date: 20 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
GOSDEN, Donald William Fletcher
Resigned: 22 December 2009
Appointed Date: 20 December 2006
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

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

CHECKMATE LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 5,210
13 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 31 more events
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
New director appointed
28 Dec 2006
Company name changed checkmate consulting LIMITED\certificate issued on 28/12/06
20 Dec 2006
Incorporation

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