CHERITON RESOURCES 1 LIMITED - KENT
| Company Profile | Company Filings |
Overview
CHERITON RESOURCES 1 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON RESOURCES 1 LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885548. The accounts status is DORMANT.
CHERITON RESOURCES 1 LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885548. The accounts status is DORMANT.
CHERITON RESOURCES 1 LIMITED - KENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|---|---|---|---|
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 | CURRENT |
| HUGH MURRAY JOHN REES | May 1959 | British | Director | 2012-09-01 | CURRENT |
| JOHN DAVID NOULTON | Jan 1939 | British | Director | 2002-05-16 UNTIL 2003-12-19 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2000-01-20 UNTIL 2004-11-30 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| PHILIPPE HENRI LAZARE | Oct 1956 | French | Director | 2000-12-01 UNTIL 2001-12-31 | RESIGNED |
| MR MICHAEL SCHULLER | Apr 1962 | Irish | Director | 2003-02-03 UNTIL 2023-03-31 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-11-29 UNTIL 2000-01-20 | RESIGNED | ||
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2004-09-17 UNTIL 2005-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 2000-01-07 | RESIGNED | ||
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2002-10-18 UNTIL 2012-08-31 | RESIGNED |
| GEORGES CHRISTIAN CHAZOT | Mar 1939 | French | Director | 2000-01-20 UNTIL 2000-11-30 | RESIGNED |
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2003-12-19 UNTIL 2004-05-31 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2002-05-16 UNTIL 2002-10-18 | RESIGNED |
| RICHARD SHIRREFS | May 1955 | British | Director | 2000-01-20 UNTIL 2002-05-16 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-11-29 UNTIL 2000-01-20 | 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 |