CHILTERN THRUST BORE LTD. - OLNEY
Company Profile | Company Filings |
Overview
CHILTERN THRUST BORE LTD. is a Private Limited Company from OLNEY and has the status: Active.
CHILTERN THRUST BORE LTD. was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHILTERN THRUST BORE LTD. was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHILTERN THRUST BORE LTD. - OLNEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CHILTERN HOUSE
OLNEY
BUCKINGHAMSHIRE
MK46 5EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZAKARIAH NEGAHBAN | Feb 1993 | British | Director | 2020-03-10 | CURRENT |
MRS LOUISE ANN HOWE | Jun 1959 | British | Director | 2013-08-01 | CURRENT |
ANDREW JOHN HOWE | Feb 1961 | British | Director | 1994-05-20 | CURRENT |
MR DAVID RICHARD CROOT | Dec 1977 | British | Director | 2020-03-10 | CURRENT |
MRS LOUISE ANN HOWE | Jun 1959 | British | Secretary | 1999-01-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-20 UNTIL 1994-05-20 | RESIGNED | ||
MR LAWRENCE WILSON VANNAN | Sep 1963 | British | Director | 2013-08-01 UNTIL 2018-05-21 | RESIGNED |
CYRIL MAURICE WALLER | Apr 1927 | British | Secretary | 1994-05-20 UNTIL 1999-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltern Thrust Bore Holdings Ltd | 2020-03-10 | Olney |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Andrew John Howe | 2016-05-24 - 2020-03-10 | 2/1961 | Olney Buckinghamshire | Ownership of shares 25 to 50 percent |
Mrs Louise Ann Howe | 2016-05-24 - 2020-03-10 | 6/1959 | Olney Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-11 | 31-07-2023 | £144,290 Cash £368,716 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-07-2022 | £397,860 Cash £565,456 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-08 | 31-07-2021 | £341,006 Cash £653,869 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-07-2020 | £385,310 Cash £769,567 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 31-07-2019 | £706,509 Cash £929,686 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-15 | 31-07-2018 | £704,908 Cash £798,494 equity |
Chiltern Thrust Bore Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-07-2017 | £406,032 Cash £613,751 equity |