CHANTELL INTERNATIONAL AGENCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03496926
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Mark Anthony Taylor as a director on 28 October 2016; Statement of capital following an allotment of shares on 12 October 2016 GBP 6 . The most likely internet sites of CHANTELL INTERNATIONAL AGENCY LIMITED are www.chantellinternationalagency.co.uk, and www.chantell-international-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Chantell International Agency Limited is a Private Limited Company. The company registration number is 03496926. Chantell International Agency Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Chantell International Agency Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . WILLINGHAM, Stephen Derek is a Secretary of the company. ROSE, Leslie Arthur is a Director of the company. TAYLOR, Mark Anthony is a Director of the company. WILLINGHAM, Stephen Derek is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILLINGHAM, Stephen Derek
Appointed Date: 22 January 1998
Director
ROSE, Leslie Arthur
Appointed Date: 22 January 1998
70 years old
Director
TAYLOR, Mark Anthony
Appointed Date: 28 October 2016
68 years old
Director
WILLINGHAM, Stephen Derek
Appointed Date: 22 January 1998
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mr Mark Anthony Taylor
Notified on: 28 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Derek Willingham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Arthur Rose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTELL INTERNATIONAL AGENCY LIMITED Events

22 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Appointment of Mr Mark Anthony Taylor as a director on 28 October 2016
19 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 6
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 41 more events
29 Jan 1998
Director resigned
29 Jan 1998
Registered office changed on 29/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ
29 Jan 1998
New director appointed
29 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Incorporation

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