CHALON COMPONENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 04083425
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 100 ; Termination of appointment of Thomas Alan Collins as a director on 7 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CHALON COMPONENTS LIMITED are www.chaloncomponents.co.uk, and www.chalon-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Chalon Components Limited is a Private Limited Company. The company registration number is 04083425. Chalon Components Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Chalon Components Limited is 1st Floor 264 Manchester Road Warrington Wa1 3rb. The company`s financial liabilities are £188.17k. It is £15.37k against last year. And the total assets are £427.84k, which is £40.83k against last year. LLOYD, Jennifer Anne is a Secretary of the company. LLOYD, Jennifer Anne is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Thomas Alan has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


chalon components Key Finiance

LIABILITIES £188.17k
+8%
CASH n/a
TOTAL ASSETS £427.84k
+10%
All Financial Figures

Current Directors

Secretary
LLOYD, Jennifer Anne
Appointed Date: 05 October 2000
Director
LLOYD, Jennifer Anne
Appointed Date: 05 October 2000
61 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
COLLINS, Thomas Alan
Resigned: 07 December 2016
Appointed Date: 05 October 2000
77 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Thomas Alan Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Anne Lloyd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALON COMPONENTS LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 100
07 Dec 2016
Termination of appointment of Thomas Alan Collins as a director on 7 December 2016
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Registration of charge 040834250002, created on 30 December 2015
...
... and 41 more events
09 Oct 2000
Registered office changed on 09/10/00 from: midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
09 Oct 2000
New director appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
04 Oct 2000
Incorporation

CHALON COMPONENTS LIMITED Charges

30 December 2015
Charge code 0408 3425 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold and leasehold land on the east side of…
22 July 2015
Charge code 0408 3425 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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