CHESS CONSTRUCTION LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 08547299
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Peter James Morgan on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CHESS CONSTRUCTION LIMITED are www.chessconstruction.co.uk, and www.chess-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Chess Construction Limited is a Private Limited Company. The company registration number is 08547299. Chess Construction Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Chess Construction Limited is Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire Wd4 8st. . SYLVESTER, George is a Secretary of the company. MORGAN, Peter James is a Director of the company. SYLVESTER, George is a Director of the company. Secretary KILCHMANN, Ellen Louise has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SYLVESTER, George
Appointed Date: 27 March 2015
Director
MORGAN, Peter James
Appointed Date: 29 May 2013
56 years old
Director
SYLVESTER, George
Appointed Date: 10 June 2013
56 years old

Resigned Directors

Secretary
KILCHMANN, Ellen Louise
Resigned: 27 March 2015
Appointed Date: 29 May 2013

Persons With Significant Control

Mr Peter James Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Sylvester
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS CONSTRUCTION LIMITED Events

13 Dec 2016
Director's details changed for Mr Peter James Morgan on 6 December 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 120
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 110
...
... and 9 more events
13 Jun 2014
Statement of capital following an allotment of shares on 10 June 2013
  • GBP 62
18 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
13 Sep 2013
Resolutions
  • RES13 ‐ Inc authorised capital 19/08/2013
27 Jun 2013
Appointment of George Sylvester as a director
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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