CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04268945. The accounts status is GROUP and accounts are next due on 28/02/2025.
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04268945. The accounts status is GROUP and accounts are next due on 28/02/2025.
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - BRISTOL
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ST ANDREWS HOUSE
BRISTOL
AVONMOUTH
BS11 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2003-10-01 | CURRENT |
MR ROBERT NEIL VAUGHAN MEAD | Jun 1983 | British | Director | 2015-11-23 | CURRENT |
MR ANDREW ROBERT BROWN | Oct 1964 | British | Director | 2004-12-01 | CURRENT |
MR MARTIN GLYN BEST | Apr 1966 | British | Director | 2018-07-11 | CURRENT |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 2002-04-24 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2002-04-24 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2001-08-13 UNTIL 2002-04-24 | RESIGNED | ||
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Director | 2004-04-22 UNTIL 2015-11-03 | RESIGNED |
MR RICHARD KEVIN MCCABE | Jan 1962 | British | Director | 2015-11-23 UNTIL 2021-01-08 | RESIGNED |
MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2002-04-24 UNTIL 2003-06-04 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2002-04-24 UNTIL 2004-04-22 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 2002-04-24 UNTIL 2004-04-22 | RESIGNED |
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Secretary | 2003-06-09 UNTIL 2015-11-03 | RESIGNED |
OVALSEC LIMITED | Corporate Director | 2001-08-13 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Churngold Construction Group Limited | 2022-10-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Ross Ancell | 2016-04-06 - 2022-10-03 | 8/1953 | Significant influence or control |