SERVICE CENTRE (CHIPPENHAM) LIMITED
CHIPPENHAM

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Company number 04620497
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address THE GRANGE, THE STREET, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7BA
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERVICE CENTRE (CHIPPENHAM) LIMITED are www.servicecentrechippenham.co.uk, and www.service-centre-chippenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Melksham Rail Station is 7.5 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Centre Chippenham Limited is a Private Limited Company. The company registration number is 04620497. Service Centre Chippenham Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Service Centre Chippenham Limited is The Grange The Street Yatton Keynell Chippenham Wiltshire Sn14 7ba. . ORNER, Peter is a Secretary of the company. FROST, Valerie Anita is a Director of the company. ORNER, Anita Ann is a Director of the company. ORNER, Peter is a Director of the company. Secretary JOHNS, Elizabeth Jane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FROST, Richard Samuel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
ORNER, Peter
Appointed Date: 05 May 2011
Director
FROST, Valerie Anita
Appointed Date: 28 December 2002
82 years old
Director
ORNER, Anita Ann
Appointed Date: 06 April 2016
59 years old
Director
ORNER, Peter
Appointed Date: 05 May 2011
53 years old

Resigned Directors

Secretary
JOHNS, Elizabeth Jane
Resigned: 05 May 2011
Appointed Date: 18 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
FROST, Richard Samuel
Resigned: 05 April 2016
Appointed Date: 18 December 2002
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Peter Orner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anita Frost
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE CENTRE (CHIPPENHAM) LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mrs Anita Ann Orner as a director on 6 April 2016
20 Apr 2016
Termination of appointment of Richard Samuel Frost as a director on 5 April 2016
...
... and 37 more events
14 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003
Registered office changed on 02/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
18 Dec 2002
Incorporation

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