CHECKMATE VENTURES LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1LP

Company number 03336216
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 9 AMBLESIDE, ST ANNE'S ROAD, GODALMING, SURREY, GU7 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital on 15 September 2016 GBP 5,000 ; Statement by Directors. The most likely internet sites of CHECKMATE VENTURES LTD are www.checkmateventures.co.uk, and www.checkmate-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Checkmate Ventures Ltd is a Private Limited Company. The company registration number is 03336216. Checkmate Ventures Ltd has been working since 19 March 1997. The present status of the company is Active. The registered address of Checkmate Ventures Ltd is 9 Ambleside St Anne S Road Godalming Surrey Gu7 1lp. . FROST, Simon Hope is a Secretary of the company. FROST, Simon Hope is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director JOHNSON, Andrew Graham has been resigned. Director JOHNSON, Gillian Sue has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FROST, Simon Hope
Appointed Date: 12 June 1997
Director
FROST, Simon Hope
Appointed Date: 12 June 1997
73 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 June 1997
Appointed Date: 19 March 1997
Director
JOHNSON, Andrew Graham
Resigned: 31 March 2008
Appointed Date: 17 March 2004
59 years old
Director
JOHNSON, Gillian Sue
Resigned: 31 March 2012
Appointed Date: 12 June 1997
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 June 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Simon Hope Frost
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHECKMATE VENTURES LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Sep 2016
Statement of capital on 15 September 2016
  • GBP 5,000
15 Sep 2016
Statement by Directors
15 Sep 2016
Solvency Statement dated 27/08/16
15 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 57 more events
24 Jun 1997
Ad 17/06/97--------- £ si 99@1=99 £ ic 1/100
24 Jun 1997
Registered office changed on 24/06/97 from: 152 city road london EC1V 2NX
24 Jun 1997
New secretary appointed;new director appointed
24 Jun 1997
New director appointed
19 Mar 1997
Incorporation

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