CHROMACOL LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 00962392
Status Active
Incorporation Date 22 September 1969
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of CHROMACOL LIMITED are www.chromacol.co.uk, and www.chromacol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromacol Limited is a Private Limited Company. The company registration number is 00962392. Chromacol Limited has been working since 22 September 1969. The present status of the company is Active. The registered address of Chromacol Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BEAN, Roger James has been resigned. Secretary BRESSON, Michael Kelly has been resigned. Secretary CULSHAW, Alasdair Douglas has been resigned. Secretary FLOREY, Colin has been resigned. Secretary REILLY, Ross Edward has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAXTER, James Alexander has been resigned. Director BOYD, Simon John has been resigned. Director BRESSON, Michael Kelly has been resigned. Director BROWN, Dennis has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COOK, Charles David has been resigned. Director CULSHAW, Alasdair Douglas has been resigned. Director DELLAPA, John Anthony has been resigned. Director FLOREY, Colin has been resigned. Director FREEMAN, Brian Harding, Dr has been resigned. Director GEFFERT, Maryliz A has been resigned. Director JACK, Craig Maclaren has been resigned. Director JELLINEK, Frank Henry has been resigned. Director LEATHE, Jeffrey Coffin has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MEYNELL, Geoffrey Roy has been resigned. Director MICHAUD, Michael Kenneth has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PARTRIDGE, David John has been resigned. Director PERROTT, Hugh Richard Iliff has been resigned. Director RAMPTON, Geoffrey Roy has been resigned. Director RIPPINGTON, Keith Stuart has been resigned. Director SPINK, Geoffrey has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WICKS, Jonathon Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
BEAN, Roger James
Resigned: 05 October 2001
Appointed Date: 01 September 1998
Secretary
BRESSON, Michael Kelly
Resigned: 11 December 2001
Appointed Date: 05 October 2001
Secretary
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
Secretary
FLOREY, Colin
Resigned: 19 August 2005
Appointed Date: 11 December 2001
Secretary
REILLY, Ross Edward
Resigned: 26 September 2007
Appointed Date: 19 August 2005
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 26 September 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 September 2007
Director
BAXTER, James Alexander
Resigned: 16 November 1998
89 years old
Director
BOYD, Simon John
Resigned: 05 October 2001
Appointed Date: 01 September 1998
65 years old
Director
BRESSON, Michael Kelly
Resigned: 06 April 2005
Appointed Date: 05 October 2001
67 years old
Director
BROWN, Dennis
Resigned: 06 April 2005
Appointed Date: 14 February 2003
77 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
COOK, Charles David
Resigned: 01 December 2001
82 years old
Director
CULSHAW, Alasdair Douglas
Resigned: 30 September 1998
73 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
FLOREY, Colin
Resigned: 19 August 2005
Appointed Date: 01 October 1997
72 years old
Director
FREEMAN, Brian Harding, Dr
Resigned: 02 July 2010
Appointed Date: 09 May 1995
80 years old
Director
GEFFERT, Maryliz A
Resigned: 06 April 2005
Appointed Date: 05 October 2001
61 years old
Director
JACK, Craig Maclaren
Resigned: 26 September 2007
Appointed Date: 30 August 2002
62 years old
Director
JELLINEK, Frank Henry
Resigned: 14 February 2003
Appointed Date: 05 October 2001
80 years old
Director
LEATHE, Jeffrey Coffin
Resigned: 06 January 2003
Appointed Date: 05 October 2001
69 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MEYNELL, Geoffrey Roy
Resigned: 30 June 2005
Appointed Date: 01 July 2002
74 years old
Director
MICHAUD, Michael Kenneth
Resigned: 26 September 2007
Appointed Date: 06 January 2003
58 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PARTRIDGE, David John
Resigned: 05 October 2001
Appointed Date: 01 September 1998
79 years old
Director
PERROTT, Hugh Richard Iliff
Resigned: 31 July 1998
Appointed Date: 17 June 1997
78 years old
Director
RAMPTON, Geoffrey Roy
Resigned: 31 July 1997
Appointed Date: 22 March 1994
71 years old
Director
RIPPINGTON, Keith Stuart
Resigned: 22 March 1994
69 years old
Director
SPINK, Geoffrey
Resigned: 30 September 1998
76 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 July 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WICKS, Jonathon Neil
Resigned: 05 October 2001
Appointed Date: 01 September 1998
60 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Erie U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHROMACOL LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 164 more events
13 Oct 1987
Accounts for a small company made up to 30 June 1987
13 Oct 1987
Return made up to 28/09/87; full list of members
07 Nov 1986
Accounts for a small company made up to 30 June 1986
07 Nov 1986
Return made up to 26/09/86; full list of members
22 Sep 1969
Certificate of incorporation

CHROMACOL LIMITED Charges

30 November 1983
Legal mortgage
Delivered: 5 December 1983
Status: Satisfied on 5 January 1995
Persons entitled: National Westminster Bank PLC
Description: 10 summers row london borough of barnet tilte no ngl 25030…

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