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Chambertin Capital (Uk) Limited (No: 03745935)

Address: C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH, ENGLAND

Status: Active

Incorporated: 04-Jun-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: LIAM GREGORY HALL ( DOB: Jun-1969   From: Oct-2023  )

Current Director: MAYANK PATEL ( DOB: Dec-1960   From: Oct-2023  )

Resigned Director: PATRICK GERALD COLIN ( DOB: Mar-1948   From: Jun-1999   To: Aug-2000  )

Resigned Director: MICHAEL CAMILUS DINNEEN ( DOB: Nov-1969   From: Oct-2007   To: May-2017  )

Resigned Director: GK FORMATIONS ONE LIMITED (   From: Apr-1999   To: Jun-1999  )

Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946   From: Sep-1999   To: May-2023  )

Resigned Director: DENISE HALL ( DOB: Jun-1959   From: Apr-2010   To: May-2023  )

Resigned Director: CHRISTOPHER JAMES HALL ( DOB: Oct-1995   From: Apr-2021   To: Oct-2023  )

Resigned Director: JAMES MARK STEVENSON ( DOB: Oct-1949   From: Apr-2010   To: Jul-2012  )

Resigned Secretary: JUDITH ANNE DUNN ( DOB: Nov-1953   From: May-2006   To: May-2017  )

Resigned Secretary: GK FORMATIONS TWO LIMITED (   From: Apr-1999   To: Jun-1999  )

Resigned Secretary: PETER GERARD GORVIN ( DOB: Mar-1944   From: Jun-1999   To: Apr-2001  )

Resigned Secretary: DENISE HALL ( DOB: Jun-1959   From: Apr-2001   To: May-2006  )

Resigned Secretary: ALEXA JAYE SINACOLA (   From: May-2017   To: May-2023  )

Persons of Significant Control:

Bryden Capital Ltd, Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-31)

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