CHERITON RESOURCES 3 LIMITED - KENT


Company Profile Company Filings

Overview

CHERITON RESOURCES 3 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON RESOURCES 3 LIMITED was incorporated 38 years ago on 15/04/1986 and has the registered number: 02010481. The accounts status is DORMANT.

CHERITON RESOURCES 3 LIMITED - KENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MURRAY JOHN REES May 1959 British Director 2012-09-01 CURRENT
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-06-30 CURRENT
MR MICHAEL SCHULLER Apr 1962 Irish Director 2003-02-03 UNTIL 2023-03-31 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL Feb 1958 British Secretary 1999-09-06 UNTIL 2000-04-28 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Secretary 1993-06-16 UNTIL 1994-09-23 RESIGNED
MR WILLIAM JOHN PARTRIDGE Secretary RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Secretary 1994-09-23 UNTIL 1999-09-06 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2000-04-28 UNTIL 2004-11-30 RESIGNED
JOHN DAVID NOULTON Jan 1939 British Director 2000-04-28 UNTIL 2003-12-19 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Director 1993-06-16 UNTIL 1996-11-04 RESIGNED
PASCAL SERRES May 1953 French Director RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
MARK DAVID ROBSON May 1961 British Director 1996-11-01 UNTIL 2000-04-28 RESIGNED
DAVID JOHN POINTON Jun 1947 British Director 2004-09-17 UNTIL 2005-06-30 RESIGNED
THIERRY GERARD Nov 1957 French Director 1993-06-16 UNTIL 1996-03-22 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Director 1998-03-15 UNTIL 2000-04-28 RESIGNED
MR CLAUDE RENE LIENARD Jun 1947 French Director 2000-04-28 UNTIL 2012-08-31 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 1996-03-21 UNTIL 1998-03-15 RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 2003-12-19 UNTIL 2004-05-31 RESIGNED
JOHN DALLOW WALKER Oct 1954 British Director 1994-07-06 UNTIL 1998-07-13 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Getlink Se 2016-04-06 Paris   75008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG LEASING (MARCH) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG LEASING (DECEMBER) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CHERITON RESOURCES 10 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON LEASING LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 12 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
SG LEASING (JUNE) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG LEASING IX LONDON ENGLAND Active FULL 64910 - Financial leasing
SG LEASING XII LONDON Dissolved... FULL 64910 - Financial leasing
CHERITON RESOURCES 13 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
LONDON CAREX LIMITED KENT Active DORMANT 74990 - Non-trading company
CURRENCY INSIGHT LIMITED CROYDON UNITED KINGDOM Active -... FULL 66300 - Fund management activities
LONDON DESIGN GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LONDON PROJECT & DESIGN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHERITON RESOURCES 1 LIMITED KENT Dissolved... DORMANT 70100 - Activities of head offices
PULSE (DESIGNS) LIMITED LONDON Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MJM RESOURCING LIMITED LONDON Dissolved... MICRO ENTITY 78109 - Other activities of employment placement agencies
THE LONDON FURNISHING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LONDON AND SURREY PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANNEL TUNNEL GROUP LIMITED(THE) KENT Active FULL 49390 - Other passenger land transport
LONDON CAREX LIMITED KENT Active DORMANT 74990 - Non-trading company
CHERITON RESOURCES 6 LIMITED KENT Active DORMANT 70100 - Activities of head offices
CHERITON RESOURCES 7 LIMITED KENT Active DORMANT 70100 - Activities of head offices
LE SHUTTLE LIMITED KENT Active DORMANT 74990 - Non-trading company
CHERITON RESOURCES 8 LIMITED KENT Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHERITON RESOURCES 9 LIMITED KENT Active DORMANT 70100 - Activities of head offices
EUROPORTE CHANNEL UK LIMITED FOLKESTONE UNITED KINGDOM Active DORMANT 49200 - Freight rail transport
GETLINK PROJECTS 1 LIMITED FOLKESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GETLINK PROJECTS 2 LIMITED FOLKESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects