This company is commonly known as Chillmech Holdings Limited. The company was founded 24 years ago and was given the registration number 03884299. The firm's registered office is in TONBRIDGE. You can find them at Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHILLMECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03884299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97, Maidstone Road, Maidstone Road Paddock Wood, Tonbridge, England, TN12 6AE | Director | 12 April 2010 | Active |
| Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, TN12 6AE | Director | 16 December 2002 | Active |
| Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, TN12 6AE | Secretary | 26 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 November 1999 | Active |
| Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, TN12 6AE | Director | 26 November 1999 | Active |
| 97, Maidstone Road, Maidstone Road Paddock Wood, Tonbridge, England, TN12 6AE | Director | 12 April 2010 | Active |
| Russet Broadoak, Brenchley, Tonbridge, TN12 7NN | Director | 26 November 1999 | Active |
| Russet Broadoak, Brenchley, Tonbridge, TN12 7NN | Director | 19 May 2000 | Active |
| Russet Broadoak, Brenchley, Tonbridge, TN12 7NN | Director | 26 November 1999 | Active |
| 28 Bramley Way, Kings Hill, West Malling, ME19 4BD | Director | 26 November 1999 | Active |
| Chillmech Group Ltd | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chillmech House 97 Maidstone Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6AE |
| Nature of control | : |
|
| Michael Stephen White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Chillmech House, Tonbridge, TN12 6AE |
| Nature of control | : |
|
| James Rodgers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | Chillmech House, Tonbridge, TN12 6AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Officers | Change person secretary company with change date. | Download |
| 2016-12-07 | Officers | Change person director company with change date. | Download |
| 2016-09-20 | Officers | Change person director company with change date. | Download |
| 2016-09-20 | Officers | Change person secretary company with change date. | Download |
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