CHEMRING PRIME CONTRACTS LIMITED - ROMSEY
| Company Profile | Company Filings |
Overview
CHEMRING PRIME CONTRACTS LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
CHEMRING PRIME CONTRACTS LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983472. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHEMRING PRIME CONTRACTS LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983472. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHEMRING PRIME CONTRACTS LIMITED - ROMSEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ROKE MANOR
ROMSEY
HAMPSHIRE
SO51 0ZN
This Company Originates in : United Kingdom
Previous trading names include:
PARKWAY NO 6 LIMITED (until 26/11/2009)
PARKWAY NO 6 LIMITED (until 26/11/2009)
MCMURDO MARINE LIMITED (until 18/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE ELLARD | Apr 1970 | British | Director | 2014-07-24 | CURRENT |
| ANDREW PETER DAVIES | Mar 1967 | British | Director | 2018-05-08 | CURRENT |
| MR JAMES MORTENSEN | Feb 1979 | British | Director | 2024-01-01 | CURRENT |
| SARAH LOUISE ELLARD | Apr 1970 | British | Secretary | 1997-05-06 | CURRENT |
| MR MICHAEL ORD | Dec 1967 | British | Director | 2018-07-01 | CURRENT |
| DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2009-11-27 UNTIL 2012-11-05 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-10-26 UNTIL 1994-12-14 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-26 UNTIL 1994-12-14 | RESIGNED | ||
| MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Secretary | 1995-05-22 UNTIL 1997-05-06 | RESIGNED |
| SYLVIA ELIZABETH FAITH VINE | British | Secretary | 1994-12-14 UNTIL 1995-05-22 | RESIGNED | |
| MR RAYMOND JOHN GIBBS | Sep 1954 | British | Director | 1997-05-06 UNTIL 1999-08-20 | RESIGNED |
| SYLVIA ELIZABETH FAITH VINE | British | Director | 1994-12-14 UNTIL 1995-05-22 | RESIGNED | |
| MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 1997-05-08 UNTIL 1998-11-18 | RESIGNED |
| MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 1999-08-20 UNTIL 2012-07-31 | RESIGNED |
| MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2012-11-05 UNTIL 2014-07-24 | RESIGNED |
| JOHN JAMES LYNN | Dec 1949 | British | Director | 1997-05-08 UNTIL 1999-01-06 | RESIGNED |
| MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2017-01-19 UNTIL 2023-12-31 | RESIGNED |
| MR IAIN GORDON KERR LEIGHTON | Oct 1951 | British | Director | 1995-05-22 UNTIL 1997-05-06 | RESIGNED |
| SARAH LOUISE ELLARD | Apr 1970 | British | Director | 1999-01-06 UNTIL 2009-11-27 | RESIGNED |
| MR MICHAEL JAMES FLOWERS | Aug 1961 | Australian | Director | 2014-07-24 UNTIL 2018-06-30 | RESIGNED |
| MR RICHARD ANTHONY DELLAR | Apr 1964 | British | Director | 2009-11-27 UNTIL 2014-09-19 | RESIGNED |
| MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
| PHILIP GORDON BILLINGTON | May 1944 | British | Director | 1994-12-14 UNTIL 1997-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chemring Group Plc | 2016-06-30 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |