CHALFONT BREAKDOWN & RECOVERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HS

Company number 04919756
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address C/O SAUNDERS & CO, 29 HARCOURT STREET, LONDON, W1H 4HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CHALFONT BREAKDOWN & RECOVERY LIMITED are www.chalfontbreakdownrecovery.co.uk, and www.chalfont-breakdown-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chalfont Breakdown Recovery Limited is a Private Limited Company. The company registration number is 04919756. Chalfont Breakdown Recovery Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Chalfont Breakdown Recovery Limited is C O Saunders Co 29 Harcourt Street London W1h 4hs. . SHEARS, Christopher James is a Secretary of the company. SHEARS, Christopher James is a Director of the company. SHEARS, Ivan Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SHEARS, Christopher James
Appointed Date: 02 October 2003
Director
SHEARS, Christopher James
Appointed Date: 02 October 2003
79 years old
Director
SHEARS, Ivan Christopher
Appointed Date: 02 October 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Christopher James Shears
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHALFONT BREAKDOWN & RECOVERY LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
New director appointed
02 Oct 2003
Incorporation

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