CHEP INTERCONTINENTAL CONTAINERS LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
CHEP INTERCONTINENTAL CONTAINERS LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Dissolved - no longer trading.
CHEP INTERCONTINENTAL CONTAINERS LIMITED was incorporated 43 years ago on 16/04/1981 and has the registered number: 01556775. The accounts status is FULL.
CHEP INTERCONTINENTAL CONTAINERS LIMITED was incorporated 43 years ago on 16/04/1981 and has the registered number: 01556775. The accounts status is FULL.
CHEP INTERCONTINENTAL CONTAINERS LIMITED - ADDLESTONE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MURRAY GILDER | Mar 1978 | British | Director | 2018-06-21 | CURRENT |
| MS CARLA MAE BROCKLEHURST | Apr 1975 | British | Director | 2017-10-11 | CURRENT |
| MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2014-02-03 | CURRENT |
| MR DAVID JAMES MAYO | Jul 1961 | British | Director | 2015-10-30 UNTIL 2018-06-21 | RESIGNED |
| ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-15 | RESIGNED | |
| JACOB SPRENGER | Jan 1947 | Secretary | RESIGNED | ||
| SANDRA GAIL WALTERS | British | Secretary | 2004-11-03 UNTIL 2005-03-24 | RESIGNED | |
| RAFE ANTHONY WARREN | British | Secretary | 1992-05-28 UNTIL 2004-11-03 | RESIGNED | |
| RAFE ANTHONY WARREN | British | Secretary | 2006-09-29 UNTIL 2008-04-15 | RESIGNED | |
| JASPER RAYNER AUGUSTO JUDD | British | Director | 2002-11-13 UNTIL 2004-03-09 | RESIGNED | |
| RAFE ANTHONY WARREN | British | Director | 2006-09-29 UNTIL 2014-02-03 | RESIGNED | |
| RAFE ANTHONY WARREN | British | Director | 1994-03-25 UNTIL 2003-08-26 | RESIGNED | |
| MR PAUL GRAEME YALLOP | Mar 1975 | British | Director | 2017-03-16 UNTIL 2017-09-29 | RESIGNED |
| MS SUSAN NICOLA SCHOLES | Nov 1962 | British | Director | 2003-04-16 UNTIL 2006-09-29 | RESIGNED |
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2003-08-11 UNTIL 2006-09-29 | RESIGNED |
| MR ROBERT JOHN PENMAN | Jul 1941 | British | Director | RESIGNED | |
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-03-24 UNTIL 2006-09-29 | RESIGNED |
| JAMES ALEXANDER MAYER | Oct 1974 | British | Director | 2014-02-03 UNTIL 2015-10-30 | RESIGNED |
| MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2006-11-22 UNTIL 2007-06-25 | RESIGNED |
| PASCAL HUART | Aug 1963 | Belgian | Director | 2006-09-29 UNTIL 2014-02-03 | RESIGNED |
| MR LEONARD MICHAEL GREGORY HARVEY | Nov 1948 | British | Director | 1994-12-01 UNTIL 2002-11-13 | RESIGNED |
| MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2004-03-30 UNTIL 2006-09-29 | RESIGNED |
| JONATHAN PARK FROST | Feb 1959 | British | Director | 1992-06-15 UNTIL 1994-12-01 | RESIGNED |
| MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-09-29 UNTIL 2014-02-03 | RESIGNED |
| DAVID JOHN BOORMAN | Aug 1963 | British | Director | 2014-02-03 UNTIL 2017-03-15 | RESIGNED |
| MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2002-11-13 UNTIL 2003-08-11 | RESIGNED |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2017-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brambles Investment Ltd. | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |