CHAMELEON ONE LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 04892125
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of CHAMELEON ONE LIMITED are www.chameleonone.co.uk, and www.chameleon-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chameleon One Limited is a Private Limited Company. The company registration number is 04892125. Chameleon One Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Chameleon One Limited is 43 Bridge Road Grays Essex Rm17 6bu. . TULL, Goerge Alan is a Secretary of the company. MOODY, Peter Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TULL, Carol Jean has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TULL, Goerge Alan
Appointed Date: 09 September 2003

Director
MOODY, Peter Robert
Appointed Date: 25 April 2005
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Director
TULL, Carol Jean
Resigned: 25 April 2005
Appointed Date: 09 September 2003
72 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Carol Jean Tull
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON ONE LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

13 Nov 2015
Accounts for a dormant company made up to 30 September 2015
13 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 23 more events
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
09 Sep 2003
Incorporation