CHILTERN INVADEX (UK) LIMITED - ST. HELENS


Company Profile Company Filings

Overview

CHILTERN INVADEX (UK) LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
CHILTERN INVADEX (UK) LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704248. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHILTERN INVADEX (UK) LIMITED - ST. HELENS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

LANCOTS LANE
ST. HELENS
MERSEYSIDE
WA9 3EX

This Company Originates in : United Kingdom
Previous trading names include:
TOP FOR LIMITED (until 15/04/2009)
ZEBRA SERVICES LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW WILLOUGHBY Jan 1968 British Director 2009-09-01 CURRENT
MR RICHARD JOHN JEFF FOX Nov 1963 British Director 2003-03-26 CURRENT
VINCENT PAUL CARTWRIGHT Sep 1965 British Director 2009-09-01 CURRENT
MR MARK BENYON Aug 1951 English Director 2003-03-26 CURRENT
MISS JILL ALLISON BALL Dec 1981 British Director 2011-04-06 CURRENT
MR MARK BENYON Aug 1951 English Secretary 2003-03-26 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-26 RESIGNED
MR TREVOR JOSEPH LYNCH May 1966 British Director 2009-08-18 UNTIL 2010-03-20 RESIGNED
ALLEN HANMER Jun 1968 British Director 2003-03-31 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Benyon 2016-04-06 - 2016-04-06 8/1951 St. Helens   Ownership of shares 25 to 50 percent
Holmpatrick Ltd 2016-04-06 St. Helens   Ownership of shares 75 to 100 percent

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ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
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PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
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SIMPLYMED LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.J.D. LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ELECTROVISION LIMITED ST. HELENS Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HOLMPATRICK DEVELOPMENTS LTD ST HELENS Active SMALL 41100 - Development of building projects
G PENNINGTON ESTATES LIMITED ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HOLMPATRICK LIMITED ST. HELENS ENGLAND Active GROUP 70100 - Activities of head offices
BESTFOR BUYING LTD ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
MOSSBOROUGH DEVELOPMENTS LTD ST HELENS UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings