CHROMALYTIC LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHROMALYTIC LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHROMALYTIC LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186273. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHROMALYTIC LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186273. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHROMALYTIC LIMITED - FAREHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A LAKE WORKS
FAREHAM
HAMPSHIRE
PO16 9DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WHITE-SHARMAN | Dec 1978 | British | Director | 2019-10-04 | CURRENT |
| MR MARK ANDREW JONES | Nov 1969 | British | Director | 2007-04-01 | CURRENT |
| MARK ANDREW JONES | British | Secretary | 2009-10-14 | CURRENT | |
| JONATHAN CHARLES MUNDY | Sep 1950 | British | Director | 2002-03-12 UNTIL 2011-12-09 | RESIGNED |
| MRS LOUISE MCWILLIAMS | Aug 1970 | British | Director | 2012-01-24 UNTIL 2013-04-25 | RESIGNED |
| PAUL STEVEN JONES | May 1973 | British | Director | 2002-03-12 UNTIL 2011-12-09 | RESIGNED |
| MR MARK ANDREW JONES | Nov 1969 | British | Director | 2002-03-12 UNTIL 2007-01-02 | RESIGNED |
| TERRY RICHARD HOLMES | May 1963 | British | Director | 2002-03-12 UNTIL 2003-12-29 | RESIGNED |
| IAN BECKETT | Jul 1965 | British | Director | 2002-03-12 UNTIL 2003-12-29 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-03-23 UNTIL 2001-03-23 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | |
| JON CHARLES MUNDY | Secretary | 2007-01-02 UNTIL 2009-10-14 | RESIGNED | ||
| MRS LOUISE MCWILLIAMS | British | Secretary | 2001-03-23 UNTIL 2006-05-01 | RESIGNED | |
| MR MARK ANDREW JONES | Nov 1969 | British | Secretary | 2006-05-01 UNTIL 2007-01-02 | RESIGNED |
| JILL VANESSA WEBB | Nov 1967 | British | Director | 2001-03-23 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Durr Technik (Uk) Ltd | 2019-10-04 | Bath |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Paul Steven Jones | 2017-04-13 - 2019-10-04 | 5/1973 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Jones | 2016-04-06 - 2020-10-05 | 11/1969 | Emsworth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |