CHASTECH LTD.

Profile CHASTECH LTD.

Actual on 01.12.2020
Company name
CHASTECH LTD.
copy
copied
Company number
03251560
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 September 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
copy
copied
Registered office address
21 PARK ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0HR
copy
copied

PSC and Officers CHASTECH LTD.

Officers

(as of 19.09.2020)

WHITE, Charles
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: 21 Park Road, Gloucestershire, Nailsworth, GL6 0HR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Senior Sub-Sea Service Technic
Country of residence: United Kingdom
WHITE, Jackie Denise
Status: Active
Appointed on: Wednesday, 18 September 1996
Correspondence address: 21 Park Road, Gloucestershire, Nailsworth, GL6 0HR
Role: Secretary
WHITE, Jackie Denise
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Park Road, Nailsworth, England, Gloucestershire, Stroud, GL6 0HR, 21
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Charles White
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: England, Stroud, 21
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Jackie White
Status: Active
Notified on: Monday, 12 September 2016
Correspondence address: England, Stroud, 21
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent