Chile Midco Ranguil Mm Ltd. Head office in Hampton. Check Director.

Chile Midco Ranguil Mm Ltd, Hampton

Chile Midco Ranguil Mm Ltd is a private limited company. Situated at 143 Station Road, Hampton TW12 2AL, the aforementioned 5 years old firm was incorporated on 2019-01-31 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Emmanuel M. (appointed on 31 January 2019), Rafael M. (appointed on 31 January 2019).

About
Name: Chile Midco Ranguil Mm Ltd
Number: 11799470
Incorporation date: 2019-01-31
End of financial year: 31 January


Address:	143 Station Road Hampton TW12 2AL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Chile Energy Holdings Ltd

20 February 2019

Address	143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11726395
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Chile Midco Ranguil Mm Ltd confirmation statement filing is 2024-02-15. The previous one was submitted on 2023-02-01. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary company Chile Energy Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33A Milton Road, TW12 2AL Hampton, Middlesex.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, October 2023 \| dissolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st July 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CH01	On 22nd February 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP03	On 20th April 2023, company appointed a new person to the position of a secretary filed on: 27th, April 2023 \| officers	Free Download (3 pages)
CH01	On 22nd February 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 16th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 1st February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 25th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 1st February 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 30th January 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
CH01	On 23rd October 2021 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 23rd October 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 23rd October 2021 to 143 Station Road Hampton Middlesex TW12 2AL filed on: 23rd, October 2021 \| address	Free Download (1 page)
CH01	On 23rd October 2021 director's details were changed filed on: 23rd, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, May 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2021 \| incorporation	Free Download (24 pages)
CS01	Confirmation statement with updates 30th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 20th February 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 6th February 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2019 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 31st January 2019: 100.00 GBP capital

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