CHILLNET LIMITED - SOMERSET


Company Profile Company Filings

Overview

CHILLNET LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
CHILLNET LIMITED was incorporated 26 years ago on 09/09/1997 and has the registered number: 03431635. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHILLNET LIMITED - SOMERSET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

*, SHOWGROUND ROAD
SOMERSET
TA6 6AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARRAN OSMAN Mar 1970 British Director 2008-12-30 CURRENT
MRS RENEE TERESA BARRETT Sep 1965 British Secretary 2016-10-14 CURRENT
ROBERT GEORGE HOLDER Sep 1950 English Director 1997-09-09 UNTIL 2004-10-26 RESIGNED
MR MICHAEL PETER THOMAS DONOGHUE Oct 1947 British Director 2004-10-26 UNTIL 2008-12-31 RESIGNED
SUSAN BUHAGIAR Jun 1960 British Nominee Director 1997-09-09 UNTIL 1997-09-09 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 1997-09-09 UNTIL 1997-09-09 RESIGNED
ROBERT GEORGE HOLDER Sep 1950 English Secretary 2004-10-26 UNTIL 2009-12-31 RESIGNED
GILLIAN SUSAN MARY HOLDER Jan 1952 English Secretary 1997-09-09 UNTIL 2004-10-26 RESIGNED
MR DAVID STUART EVERY-CLAYTON Secretary 2010-01-01 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langdon Group Ltd 2016-04-06 Bridgwater   Ownership of shares 75 to 100 percent

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