Company number 03686653
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address CHURCH HOUSE, MAIN STREET, SEDGEBERROW, EVESHAM, WORCESTERSHIRE, WR11 7UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of CH NOMINEES LIMITED are www.chnominees.co.uk, and www.ch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.7 miles; to Honeybourne Rail Station is 6.9 miles; to Pershore Rail Station is 7.4 miles; to Cheltenham Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch Nominees Limited is a Private Limited Company.
The company registration number is 03686653. Ch Nominees Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Ch Nominees Limited is Church House Main Street Sedgeberrow Evesham Worcestershire Wr11 7ue. . HUNSTON, Paul David is a Secretary of the company. HUNSTON, Cheryl Karen is a Director of the company. HUNSTON, Paul David is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 21 December 1998
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 21 December 1998
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 21 December 1998
Persons With Significant Control
Mr Paul David Hunston
Notified on: 21 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CH NOMINEES LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 39 more events
31 Aug 1999
Company name changed cheltrading 209 LIMITED\certificate issued on 01/09/99
23 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 1998
Incorporation