CHILLMECH HOLDINGS LIMITED
CHILLMECH HOUSE, 97 MAIDSTONE ROAD, PADDOCK WOOD, TONBRIDGE TN12 6AE- Active
- Private Limited Company
- Company No. 03884299
- Last Updated: 01 Mar 2024
Company Profile
CHILLMECH HOLDINGS LIMITED was incorporated on Friday, November 26, 1999 as a Private Limited Company with registered address in TONBRIDGE. CHILLMECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 2 months and 28 days.
| Name | CHILLMECH HOLDINGS LIMITED |
|---|---|
| Company number | 03884299 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILLMECH HOUSE 97 MAIDSTONE ROAD, PADDOCK WOOD TONBRIDGE TN12 6AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chillmech Group Ltd Paddock Wood, TN12 6AE |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| James Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Stephen White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (-27 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHILLMECH HOLDINGS LIMITED | 26 Nov 1999 |