CHINUKA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06535572
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CHINUKA LIMITED are www.chinuka.co.uk, and www.chinuka.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Chinuka Limited is a Private Limited Company. The company registration number is 06535572. Chinuka Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Chinuka Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. . KURTANJEK, Mike Peter is a Secretary of the company. FLOWER, Brian is a Director of the company. FRAY, Derek John, Professor is a Director of the company. KURTANJEK, Mike Peter is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSBY, Howard has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
KURTANJEK, Mike Peter
Appointed Date: 17 March 2008
Director
FLOWER, Brian
Appointed Date: 17 March 2008
76 years old
Director
FRAY, Derek John, Professor
Appointed Date: 17 March 2008
85 years old
Director
KURTANJEK, Mike Peter
Appointed Date: 17 March 2008
73 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
CROSBY, Howard
Resigned: 12 March 2012
Appointed Date: 17 March 2008
73 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mike Peter Kurtanjek
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Brian Flower
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

CHINUKA LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Accounts for a small company made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 94,255.94
16 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 30 more events
07 May 2008
Director and secretary appointed mike peter kurtanjek
07 May 2008
Director appointed howard crosby
07 May 2008
Director appointed derek john fray
07 May 2008
Director appointed brian flower
17 Mar 2008
Incorporation

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