CHROMAFLO TECHNOLOGIES UK LIMITED
LONDON KREATE UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 05041601
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 123.01 ; Satisfaction of charge 050416010005 in full. The most likely internet sites of CHROMAFLO TECHNOLOGIES UK LIMITED are www.chromaflotechnologiesuk.co.uk, and www.chromaflo-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromaflo Technologies Uk Limited is a Private Limited Company. The company registration number is 05041601. Chromaflo Technologies Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Chromaflo Technologies Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. BECKER, Scott is a Director of the company. COOPER, Paul John is a Director of the company. RUDGE, David is a Director of the company. Secretary STICKELS, Jolyon has been resigned. Secretary STIRLING, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Gary has been resigned. Director MEUWISSEN, Antonius has been resigned. Director MOORE, Martin has been resigned. Director MORRALL, Guy Richard has been resigned. Director STICKELS, Jolyon has been resigned. Director STIRLING, William Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 09 January 2015
Director
BECKER, Scott
Appointed Date: 05 January 2015
69 years old
Director
COOPER, Paul John
Appointed Date: 09 January 2015
68 years old
Director
RUDGE, David
Appointed Date: 09 January 2015
55 years old

Resigned Directors

Secretary
STICKELS, Jolyon
Resigned: 05 January 2015
Appointed Date: 12 April 2007
Secretary
STIRLING, William Robert
Resigned: 12 April 2007
Appointed Date: 11 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
KELLY, Gary
Resigned: 05 January 2015
Appointed Date: 01 November 2012
49 years old
Director
MEUWISSEN, Antonius
Resigned: 05 January 2015
Appointed Date: 06 April 2008
54 years old
Director
MOORE, Martin
Resigned: 05 January 2015
Appointed Date: 06 April 2008
55 years old
Director
MORRALL, Guy Richard
Resigned: 12 April 2007
Appointed Date: 11 February 2004
53 years old
Director
STICKELS, Jolyon
Resigned: 05 January 2015
Appointed Date: 06 April 2008
53 years old
Director
STIRLING, William Robert
Resigned: 05 January 2015
Appointed Date: 01 August 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Jeffrey B. Kovach
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Terrence M. Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHROMAFLO TECHNOLOGIES UK LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • GBP 123.01
21 Nov 2016
Satisfaction of charge 050416010005 in full
21 Nov 2016
Satisfaction of charge 050416010003 in full
21 Nov 2016
Satisfaction of charge 050416010004 in full
...
... and 77 more events
15 Jun 2004
New secretary appointed
15 Jun 2004
New director appointed
10 Jun 2004
Director resigned
10 Jun 2004
Secretary resigned
11 Feb 2004
Incorporation

CHROMAFLO TECHNOLOGIES UK LIMITED Charges

4 May 2016
Charge code 0504 1601 0006
Delivered: 16 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag, New York Branch
Description: Contains fixed charge…
4 May 2016
Charge code 0504 1601 0005
Delivered: 16 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
4 May 2016
Charge code 0504 1601 0004
Delivered: 23 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag, New York Branch (As Cessionary)
Description: N/A…
4 May 2016
Charge code 0504 1601 0003
Delivered: 23 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag, New York Branch (As Cessionary)
Description: N/A…
4 May 2016
Charge code 0504 1601 0002
Delivered: 12 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag, New York Branch
Description: UK trademark registration no 2466485…
4 May 2016
Charge code 0504 1601 0001
Delivered: 12 May 2016
Status: Satisfied on 21 November 2016
Persons entitled: Deutsche Bank Ag, New York Branch
Description: UK trademark registration no 2466485…

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