CHOX COMPLIANCE LIMITED
READING LEAPMANOR LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4RA

Company number 06926310
Status Active
Incorporation Date 6 June 2009
Company Type Private Limited Company
Address THE FORUM STATION ROAD, THEALE, READING, RG7 4RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Paul David Sykes as a director on 22 March 2017. The most likely internet sites of CHOX COMPLIANCE LIMITED are www.choxcompliance.co.uk, and www.chox-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Chox Compliance Limited is a Private Limited Company. The company registration number is 06926310. Chox Compliance Limited has been working since 06 June 2009. The present status of the company is Active. The registered address of Chox Compliance Limited is The Forum Station Road Theale Reading Rg7 4ra. . BRADY, Jason Michael is a Director of the company. GIGER, Renato Carlo is a Director of the company. OVERTOOM, Franciscus Johanes Carolus is a Director of the company. Secretary BOYLE, Paul Anthony has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYLE, James Alexander has been resigned. Director BOYLE, Moira Elizabeth has been resigned. Director BOYLE, Paul Anthony has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director SYKES, Paul David has been resigned. Director THOMAS, Brendan John Eastaway has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADY, Jason Michael
Appointed Date: 08 July 2014
57 years old
Director
GIGER, Renato Carlo
Appointed Date: 08 July 2014
65 years old
Director
OVERTOOM, Franciscus Johanes Carolus
Appointed Date: 18 January 2016
59 years old

Resigned Directors

Secretary
BOYLE, Paul Anthony
Resigned: 08 July 2014
Appointed Date: 22 July 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2009
Appointed Date: 06 June 2009
Director
BOYLE, James Alexander
Resigned: 12 June 2012
Appointed Date: 10 January 2012
43 years old
Director
BOYLE, Moira Elizabeth
Resigned: 21 April 2010
Appointed Date: 22 July 2009
71 years old
Director
BOYLE, Paul Anthony
Resigned: 08 July 2014
Appointed Date: 22 July 2009
72 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 22 July 2009
Appointed Date: 06 June 2009
81 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 16 May 2016
Appointed Date: 08 July 2014
59 years old
Director
SYKES, Paul David
Resigned: 22 March 2017
Appointed Date: 18 January 2016
48 years old
Director
THOMAS, Brendan John Eastaway
Resigned: 12 June 2012
Appointed Date: 10 January 2012
46 years old

Persons With Significant Control

Valexa Technologies Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

CHOX COMPLIANCE LIMITED Events

09 May 2017
Accounts for a dormant company made up to 30 June 2016
27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Mar 2017
Termination of appointment of Paul David Sykes as a director on 22 March 2017
06 Jul 2016
Full accounts made up to 30 June 2015
31 May 2016
Termination of appointment of Alastair Douglas Gordon Macleod as a director on 16 May 2016
...
... and 43 more events
24 Jul 2009
Director appointed moira elizabeth boyle
24 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
24 Jul 2009
Registered office changed on 24/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
24 Jul 2009
Appointment terminated director john cowdry
06 Jun 2009
Incorporation

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