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Chb-jordan Limited WAKEFIELD

Chb-jordan started in year 1990 as Private Limited Company with registration number 02550664. The Chb-jordan company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wakefield at Unit 3. Postal code: WF4 3BA. Since 2012-10-02 Chb-jordan Limited is no longer carrying the name Redhall Networks.

The company has one director. Russell H., appointed on 3 November 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chb-jordan Limited Address / Contact

Office Address Unit 3
Office Address2 Calder Close
Town Wakefield
Post code WF4 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550664
Date of Incorporation Mon, 22nd Oct 1990
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2019 (1583 days after)
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Tue, 5th Nov 2019 (2019-11-05)
Last confirmation statement dated Mon, 22nd Oct 2018

Company staff

Russell H.

Position: Director

Appointed: 03 November 2018

Andrew O.

Position: Secretary

Resigned: 09 July 2001

Simon C.

Position: Secretary

Appointed: 02 July 2018

Resigned: 01 August 2022

Simon C.

Position: Director

Appointed: 02 July 2018

Resigned: 01 August 2022

Wayne P.

Position: Director

Appointed: 19 March 2018

Resigned: 03 November 2018

Christopher K.

Position: Director

Appointed: 06 June 2014

Resigned: 29 June 2018

Philip B.

Position: Director

Appointed: 02 May 2014

Resigned: 31 March 2018

Christopher K.

Position: Secretary

Appointed: 02 May 2014

Resigned: 01 July 2018

Richard S.

Position: Director

Appointed: 13 September 2012

Resigned: 06 June 2014

John O.

Position: Director

Appointed: 31 March 2011

Resigned: 13 September 2012

Christopher L.

Position: Director

Appointed: 07 June 2007

Resigned: 02 May 2014

Robert F.

Position: Director

Appointed: 18 November 2005

Resigned: 31 March 2011

Christopher L.

Position: Secretary

Appointed: 19 October 2005

Resigned: 02 May 2014

William R.

Position: Secretary

Appointed: 09 July 2002

Resigned: 19 October 2005

Roy J.

Position: Director

Appointed: 09 July 2001

Resigned: 16 October 2003

Frank W.

Position: Director

Appointed: 09 July 2001

Resigned: 25 October 2001

William R.

Position: Director

Appointed: 09 July 2001

Resigned: 18 November 2005

Philip C.

Position: Director

Appointed: 12 May 1997

Resigned: 07 April 1999

Frederick L.

Position: Director

Appointed: 12 May 1997

Resigned: 31 May 2006

Stephen S.

Position: Director

Appointed: 05 August 1996

Resigned: 06 July 2001

Morris N.

Position: Director

Appointed: 22 October 1991

Resigned: 25 February 1997

Roger W.

Position: Director

Appointed: 22 October 1991

Resigned: 06 January 1997

Peter S.

Position: Director

Appointed: 22 October 1991

Resigned: 13 December 1996

Brian C.

Position: Director

Appointed: 22 October 1991

Resigned: 31 March 1998

Andrew O.

Position: Director

Appointed: 22 October 1991

Resigned: 12 May 1997

David B.

Position: Director

Appointed: 22 October 1991

Resigned: 31 March 1996

John V.

Position: Director

Appointed: 22 October 1991

Resigned: 01 April 2008

Stuart C.

Position: Director

Appointed: 22 October 1991

Resigned: 20 February 1998

Roland J.

Position: Director

Appointed: 22 October 1991

Resigned: 10 December 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Redhall Networks Limited from Wakefield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Redhall Networks Limited

Unit 3 Calder Close, Durkar, Wakefield, WF4 3BA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3218686
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Redhall Networks October 2, 2012
Jeuk 1997 September 27, 2011
Jordan Engineering U.k October 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Previous accounting period extended from 2018-09-30 to 2019-03-31
filed on: 28th, June 2019 		Free Download (1 page)

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