HILBERY CHAPLIN LIMITED - ESSEX
Company Profile | Company Filings |
Overview
HILBERY CHAPLIN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HILBERY CHAPLIN LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994432. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HILBERY CHAPLIN LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994432. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HILBERY CHAPLIN LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
84 MARKET PLACE
ESSEX
RM1 3JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH MARY CHAPLIN | Nov 1966 | British | Director | 2019-08-10 | CURRENT |
NICHOLAS HILBERY CHAPLIN | British | Director | 2000-05-16 | CURRENT | |
NICHOLAS HILBERY CHAPLIN | British | Secretary | 2000-05-16 | CURRENT | |
FORBES NOMINEES LIMITED | Corporate Director | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
SIR MALCOLM HILBERY CHAPLIN | Jan 1934 | British | Director | 2000-05-16 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Hilbery Chaplin | 2020-09-24 | 2/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Malcolm Hilbery Chaplin | 2016-04-06 - 2020-09-24 | 1/1934 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |