Chillmech Holdings Limited (Companies House Registration Number 03884299) is a private limited company created on 1999-11-26. The firm is located at Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge TN12 6AE. Chillmech Holdings Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Chillmech Holdings Limited
Number 03884299
Date of Incorporation: Friday 26th November 1999
End of financial year: 28 April
Address: Chillmech House, 97 Maidstone Road, Paddock Wood, Tonbridge, TN12 6AE
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Helen W. (in the company from 12 April 2010), Michael W. (appointment date: 16 December 2002). The official register indexes 3 persons of significant control, namely: Chillmech Group Ltd can be found at Paddock Wood, TN12 6AE Tonbridge, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James R. has 1/2 or less of shares, 1/2 or less of voting rights, Michael W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 81 180 86,514 152,514 244,614 325,364 378,446 444,046
Fixed Assets 828,350 828,350 828,350 828,350 828,350 828,350 828,350 828,350
Total Assets Less Current Liabilities 827,864 827,864 827,864 827,864 827,864 827,864 827,864 -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 827,864 827,864 - - - - - -

People with significant control

Chillmech Group Ltd
27 April 2017
Address Chillmech House 97 Maidstone Road Paddock Wood, Tonbridge, Kent, TN12 6AE, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10734569
Nature of control: 75,01-100% shares
75,01-100% voting rights
James R.
6 April 2016 - 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 April 2016 - 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 24th, January 2024 | accounts
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