CHACONNE INTERACTIVE - READING


Company Profile Company Filings

Overview

CHACONNE INTERACTIVE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from READING and has the status: Dissolved - no longer trading.
CHACONNE INTERACTIVE was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024831. The accounts status is TOTAL EXEMPTION FULL.

CHACONNE INTERACTIVE - READING

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
30 / 6 30/06/2019

Registered Office

35 PIMENTO DRIVE
READING
BERKSHIRE
RG6 5GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN KESEL Oct 1959 British Director 2000-06-30 CURRENT
JAMES CHARLES DOHERTY Nov 1960 British Director 2001-04-06 CURRENT
MARK JONATHAN KESEL Oct 1959 British Secretary 2000-06-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2001-06-30 RESIGNED
MR SIMON WITCOMB Sep 1948 British Director 2003-11-12 UNTIL 2016-06-17 RESIGNED
JEAN TINKER Jan 1942 British Director 2003-11-12 UNTIL 2016-06-17 RESIGNED
MS FIONA SHEILA MARIAN TALKINGTON Sep 1954 British Director 2003-11-12 UNTIL 2016-06-17 RESIGNED
MR DAVID EVANS Mar 1943 British Director 2003-11-12 UNTIL 2016-06-17 RESIGNED
MR CHRISTOPHER DAVID MITCHELL Dec 1962 British Director 2000-06-30 UNTIL 2004-06-30 RESIGNED
TORBJORN DAVID HULTMARK Dec 1957 Swedish Director 2000-06-30 UNTIL 2004-06-30 RESIGNED
SIMON DE SOUZA Feb 1960 British Director 2000-07-01 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Charles Doherty 2016-06-30 11/1960 Guildford   Surrey Voting rights 25 to 50 percent
Mr Mark Jonathan Kesel 2016-06-30 10/1959 Reading   Berkshire Voting rights 50 to 75 percent

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