CHROMATICA LTD
BAGINTON CHROMAZONE LIMITED

Hellopages » Warwickshire » Warwick » CV8 3BB

Company number 05113256
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address THE GATE HOUSE, ALVIS WORKS BUBBENHALL ROAD, BAGINTON, COVENTRY, CV8 3BB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Kevin Andrew Clark as a director on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHROMATICA LTD are www.chromatica.co.uk, and www.chromatica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Chromatica Ltd is a Private Limited Company. The company registration number is 05113256. Chromatica Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Chromatica Ltd is The Gate House Alvis Works Bubbenhall Road Baginton Coventry Cv8 3bb. . MILLS, David Andrew is a Secretary of the company. JONES, Barry is a Director of the company. MILLS, David Andrew is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLARK, Kevin Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MILLS, David Andrew
Appointed Date: 27 April 2004
Director
JONES, Barry
Appointed Date: 27 April 2004
67 years old
Director
MILLS, David Andrew
Appointed Date: 27 April 2004
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
CLARK, Kevin Andrew
Resigned: 17 March 2017
Appointed Date: 27 April 2004
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr David Andrew Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMATICA LTD Events

07 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Mar 2017
Termination of appointment of Kevin Andrew Clark as a director on 17 March 2017
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
24 May 2004
New director appointed
24 May 2004
New director appointed
24 May 2004
Director resigned
24 May 2004
Secretary resigned
27 Apr 2004
Incorporation

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