Company number 09784864
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address UNIT 2 GEORGE BAYLIS ROAD, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 097848640003, created on 6 December 2016; Confirmation statement made on 18 September 2016 with updates; Registration of charge 097848640002, created on 6 June 2016. The most likely internet sites of CHESS P H LIMITED are www.chessph.co.uk, and www.chess-p-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Chess P H Limited is a Private Limited Company.
The company registration number is 09784864. Chess P H Limited has been working since 18 September 2015.
The present status of the company is Active. The registered address of Chess P H Limited is Unit 2 George Baylis Road Berry Hill Industrial Estate Droitwich Worcestershire England Wr9 9rb. . OLDEN, Gareth Dean is a Director of the company. OLDEN, Glyn Darren is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Gareth Dean Olden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Darren Olden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESS P H LIMITED Events
16 Dec 2016
Registration of charge 097848640003, created on 6 December 2016
08 Nov 2016
Confirmation statement made on 18 September 2016 with updates
07 Jun 2016
Registration of charge 097848640002, created on 6 June 2016
25 May 2016
Registration of charge 097848640001, created on 24 May 2016
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
04 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 December 2016
Charge code 0978 4864 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 2 george baylis road berry…
6 June 2016
Charge code 0978 4864 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 May 2016
Charge code 0978 4864 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…