CHILOX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3NU

Company number 02673049
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 591 MANCHESTER ROAD, ISLE OF DOGS, LONDON, E14 3NU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of CHILOX LIMITED are www.chilox.co.uk, and www.chilox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Chilox Limited is a Private Limited Company. The company registration number is 02673049. Chilox Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Chilox Limited is 591 Manchester Road Isle of Dogs London E14 3nu. . CHILD, Anthony Edward is a Secretary of the company. CHILD, Anthony Edward is a Director of the company. CHILD, Carol Jane is a Director of the company. Secretary CHILD, Carol Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
CHILD, Anthony Edward
Appointed Date: 08 August 1999

Director
CHILD, Anthony Edward
Appointed Date: 19 December 1991
71 years old

Director
CHILD, Carol Jane
Appointed Date: 19 December 1991
66 years old

Resigned Directors

Secretary
CHILD, Carol Jane
Resigned: 08 August 1999
Appointed Date: 19 December 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991

Persons With Significant Control

Mr Anthony Edward Child
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHILOX LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 51 more events
16 Mar 1992
Accounting reference date notified as 31/12

19 Jan 1992
Ad 20/12/91--------- £ si 98@1=98 £ ic 2/100

07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1992
Registered office changed on 07/01/92 from: 84 temple chambers temple ave london EC4Y 0HP

19 Dec 1991
Incorporation