CHART BIOMEDICAL LIMITED
WOKINGHAM H H & P NINE LIMITED

Hellopages » Berkshire » Wokingham » RG41 2PL

Company number 04266119
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address UNIT 6, ASHVILLE WAY, WOKINGHAM, BERKSHIRE, RG41 2PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Nicholas Scott Estes as a director on 16 May 2017; Termination of appointment of Christopher Francis Rioux as a director on 16 May 2017; Termination of appointment of Samuel F Thomas as a director on 13 April 2017. The most likely internet sites of CHART BIOMEDICAL LIMITED are www.chartbiomedical.co.uk, and www.chart-biomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Biomedical Limited is a Private Limited Company. The company registration number is 04266119. Chart Biomedical Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Chart Biomedical Limited is Unit 6 Ashville Way Wokingham Berkshire Rg41 2pl. . DE PLEDGE, Paul is a Secretary of the company. BIES III, Frank Roger is a Director of the company. ESTES, Nicholas Scott is a Director of the company. HARRIS, Jillian C is a Director of the company. LAWSON, Earl David is a Director of the company. Secretary DES LAURIES, Dino has been resigned. Secretary GRENELL, David J has been resigned. Secretary ROMAINE, John has been resigned. Secretary 28TH FLOOR SECRETARIES LIMITED has been resigned. Secretary HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. Director BANAGAN, Eric Arthur Winston has been resigned. Director BIEHL, Michael has been resigned. Director BLACKHAM, Ian Lewis has been resigned. Director FISCHMAN, James Allen has been resigned. Director HOLMES, Arthur has been resigned. Director POPE, Ian has been resigned. Director RIOUX, Christopher Francis has been resigned. Director SADOWSKI, James has been resigned. Director SHAW, Steven Thomas has been resigned. Director THOMAS, Samuel F has been resigned. Director WEBSTER, Kenneth Jeffery has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DE PLEDGE, Paul
Appointed Date: 07 October 2010
Director
BIES III, Frank Roger
Appointed Date: 30 September 2014
66 years old
Director
ESTES, Nicholas Scott
Appointed Date: 16 May 2017
46 years old
Director
HARRIS, Jillian C
Appointed Date: 01 March 2017
47 years old
Director
LAWSON, Earl David
Appointed Date: 22 December 2016
57 years old

Resigned Directors

Secretary
DES LAURIES, Dino
Resigned: 18 May 2004
Appointed Date: 27 August 2003
Secretary
GRENELL, David J
Resigned: 27 August 2003
Appointed Date: 12 January 2003
Secretary
ROMAINE, John
Resigned: 12 January 2003
Appointed Date: 24 April 2002
Secretary
28TH FLOOR SECRETARIES LIMITED
Resigned: 07 October 2010
Appointed Date: 18 May 2004
Secretary
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 07 August 2001
Director
BANAGAN, Eric Arthur Winston
Resigned: 30 September 2014
Appointed Date: 28 October 2010
67 years old
Director
BIEHL, Michael
Resigned: 15 April 2016
Appointed Date: 12 January 2003
70 years old
Director
BLACKHAM, Ian Lewis
Resigned: 28 October 2010
Appointed Date: 27 August 2003
65 years old
Director
FISCHMAN, James Allen
Resigned: 30 September 2014
Appointed Date: 28 October 2010
54 years old
Director
HOLMES, Arthur
Resigned: 23 September 2003
Appointed Date: 24 April 2002
84 years old
Director
POPE, Ian
Resigned: 27 August 2003
Appointed Date: 24 April 2002
63 years old
Director
RIOUX, Christopher Francis
Resigned: 16 May 2017
Appointed Date: 30 September 2014
40 years old
Director
SADOWSKI, James
Resigned: 01 July 2002
Appointed Date: 24 April 2002
84 years old
Director
SHAW, Steven Thomas
Resigned: 08 January 2016
Appointed Date: 24 April 2002
64 years old
Director
THOMAS, Samuel F
Resigned: 13 April 2017
Appointed Date: 18 May 2004
74 years old
Director
WEBSTER, Kenneth Jeffery
Resigned: 01 March 2017
Appointed Date: 15 April 2016
63 years old
Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 07 August 2001

Persons With Significant Control

Chart Industries Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHART BIOMEDICAL LIMITED Events

24 May 2017
Appointment of Nicholas Scott Estes as a director on 16 May 2017
23 May 2017
Termination of appointment of Christopher Francis Rioux as a director on 16 May 2017
20 Apr 2017
Termination of appointment of Samuel F Thomas as a director on 13 April 2017
21 Mar 2017
Appointment of Jillian C Harris as a director on 1 March 2017
17 Mar 2017
Termination of appointment of Kenneth Jeffery Webster as a director on 1 March 2017
...
... and 89 more events
29 May 2002
New director appointed
09 May 2002
Memorandum and Articles of Association
02 May 2002
Registered office changed on 02/05/02 from: tower 42 level 28 25 old broad street london EC2N 1HQ
30 Apr 2002
Company name changed h h & p nine LIMITED\certificate issued on 30/04/02
07 Aug 2001
Incorporation

CHART BIOMEDICAL LIMITED Charges

10 November 2003
Rent deposit deed
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Sally Marie Langlois and David Vincent Langlois
Description: £16,667.00.

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