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CHILTERN METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern Metals Limited. The company was founded 32 years ago and was given the registration number 02765045. The firm's registered office is in ST. ALBANS. You can find them at Verulam Advisory, First Floor The Annex New Barnes Mill, St. Albans, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHILTERN METALS LIMITED
Company Number:02765045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Verulam Advisory, First Floor The Annex New Barnes Mill, St. Albans, Herts, AL1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landstrasse, 171, Triesen, Liechtenstein, 9495

Secretary01 October 2006Active
Runkelsstrasse 37, Triesen, Liechtenstein, FL-9495

Director26 September 2000Active
Flat 8 62 Holland Park, London, W11 3SJT

Secretary18 December 1992Active
54 Stotfold Road, Arlesey, SG15 6XT

Secretary19 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary16 November 1992Active
2 Chipperfield Close, New Bradwell, Milton Keynes, MK13 0EP

Director01 April 1998Active
Am Schragen Weg 18, Fl-9490, Vaduz, Liechtenstein,

Director05 January 1994Active
54 Stotfold Road, Arlesey, SG15 6XT

Director09 February 1998Active
Rotenboden 112, Triesenberg,

Director07 October 1998Active
Kirkview 42 High Street, Melbourn, Royston, SG8 9AN

Director18 December 1992Active
3 Sidney Gardens, Haslingfield, Cambridge, CB3 7NA

Director17 September 1996Active
10a Bencroft, Cheshunt, Waltham Cross, EN7 6BE

Director18 December 1992Active
11632 Conway Road, St Louis, Usa,

Director18 December 1992Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director16 November 1992Active

People with Significant Control

Amberheart Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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