CHAMBERLYNS (LEICESTERSHIRE) LIMITED - DERBY
Company Profile | Company Filings |
Overview
CHAMBERLYNS (LEICESTERSHIRE) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CHAMBERLYNS (LEICESTERSHIRE) LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHAMBERLYNS (LEICESTERSHIRE) LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHAMBERLYNS (LEICESTERSHIRE) LIMITED - DERBY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2022 | 31/01/2025 |
Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORTON-WILSON LIMITED (until 18/10/2016)
MORTON-WILSON LIMITED (until 18/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN LEWIS JONES | Aug 1970 | British | Director | 2023-10-31 | CURRENT |
MR JAMES DAVID PARNELL | Jan 1978 | British | Director | 2023-10-31 | CURRENT |
MR ADRIAN PAUL CHEATHAM | Oct 1971 | British | Director | 2023-10-31 | CURRENT |
MR TIMOTHY KEMP WALTER | Mar 1949 | British | Director | 1996-09-09 UNTIL 2002-12-31 | RESIGNED |
MR EDWARD MATTHEW FIDOE | May 1978 | English | Director | 2007-01-01 UNTIL 2016-08-04 | RESIGNED |
MR. PAUL ANTHONY ALLEN | Mar 1974 | British | Director | 2014-02-01 UNTIL 2023-10-31 | RESIGNED |
JOSEPHINE MARY JONES | Jul 1938 | British | Secretary | RESIGNED | |
MR DAVID JAMES MARTINEAU | Oct 1947 | British | Secretary | 2000-07-04 UNTIL 2014-01-31 | RESIGNED |
MRS TRACEY ANN STORER | Secretary | 2014-02-01 UNTIL 2016-05-16 | RESIGNED | ||
JOHN STEWART WILSON JONES | Feb 1934 | British | Director | RESIGNED | |
MR SASTA ULLAH | Jul 1982 | British | Director | 2015-09-16 UNTIL 2017-03-10 | RESIGNED |
MR MICHAEL DAVID SMITH | Jun 1982 | British | Director | 2016-08-04 UNTIL 2023-10-31 | RESIGNED |
IAIN KENNEDY SKILLING | Nov 1944 | British | Director | RESIGNED | |
MR DAVID JAMES MARTINEAU | Oct 1947 | British | Director | RESIGNED | |
MR GRAHAM LIONEL FIDOE | Jun 1946 | British | Director | RESIGNED | |
MR GEOFFREY SULEIMAN HUSAUNNDEE | Apr 1975 | British | Director | 2016-08-04 UNTIL 2023-10-31 | RESIGNED |
MR PAUL TIMOTHY GRAINGER | Sep 1958 | Irish | Director | 1996-08-22 UNTIL 2006-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chamberlyns Group Limited | 2016-08-04 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Lionel Fidoe | 2016-04-06 - 2016-08-04 | 6/1946 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |