CHROMEMATE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHROMEMATE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CHROMEMATE LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03086737. The accounts status is TOTAL EXEMPTION SMALL.

CHROMEMATE LIMITED - MANCHESTER

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD BIRKDALE TERRACE
MANCHESTER
M16 9EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2016 01/08/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BRETT HAMILTON Sep 1961 British Director 1995-09-06 CURRENT
JOHN BRETT HAMILTON British Secretary 2010-05-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-02 UNTIL 1995-09-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-02 UNTIL 1995-09-06 RESIGNED
MR PHILIP MCKELVIE SMITH Dec 1945 British Director 1995-09-06 UNTIL 2010-05-14 RESIGNED
MR PHILIP MCKELVIE SMITH Dec 1945 British Secretary 1995-09-06 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Edward Geoffrey Hamilton 2016-04-06 11/1933 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Brett Hamilton 2016-04-06 9/1961 Ellesmere Port   Cheshire Significant influence or control
Barbara Ethel Anne Hamilton 2016-04-06 9/1928 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST TAXATION SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
CHROMEMATE_LIMITED - Accounts 2017-01-21 31-12-2015 £1,624 Cash £-1,360,549 equity
CHROMEMATE_LIMITED - Accounts 2016-07-29 29-01-2015 £2,036 Cash £-1,017,984 equity
Chromemate Limited - Limited company - abbreviated - 11.6 2014-11-07 31-01-2014 £3,043 Cash £-498,782 equity

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