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Companies/04279453

Chelmack Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pearl Chemist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-06 · No cessation recorded

Source record 114120174
Show 2 ceased records
Smartway Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-31 · Ceased 2018-08-30

Source record 109547801
Smartway Pw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · Ceased 2020-07-06

Source record 118154735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
VP
Vijay PatelCurrent director
Appointed 2020-07-06 · 6 yrs · Director
+28 others
MP
Mayank PatelCurrent director
Appointed 2020-07-06 · 6 yrs · Director
+24 others
Show 5 historical appointments
KP
Kirti PatelResigned directorResigned secretary
Resigned 2007-11-23 · 12 yrs · Pharmacist
CorpJpcors LimitedResigned secretary
Resigned 2001-08-31
CorpJpcord LimitedResigned director
Resigned 2001-08-31
HP
Hitendra PatelResigned director
Resigned 2001-08-31 · 18 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active