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 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.
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)
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 |