CHIRTON ENGINEERING LIMITED - CARLISLE


Company Profile Company Filings

Overview

CHIRTON ENGINEERING LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
CHIRTON ENGINEERING LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857227. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CHIRTON ENGINEERING LIMITED - CARLISLE

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 03/09/2022 31/05/2024

Registered Office

OLD CROFT
CARLISLE
CUMBRIA
CA3 9BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW WHITE Dec 1972 British Director 2023-02-21 CURRENT
MRS PAULA ROBERTSON Secretary 2023-09-25 CURRENT
MR MICHAEL WALKER Jun 1955 British Director 2003-08-06 UNTIL 2004-05-24 RESIGNED
MRS SUSAN STEWART Mar 1963 British Director 2004-05-24 UNTIL 2011-08-18 RESIGNED
MR PAUL STEWART Jul 1962 British Director 2003-09-01 UNTIL 2014-04-08 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2021-01-12 UNTIL 2021-10-11 RESIGNED
MR TIMOTHY JOHN DAVIES Jul 1962 British Director 2014-04-08 UNTIL 2021-01-12 RESIGNED
MR NEIL AUSTIN Dec 1975 British Director 2014-04-08 UNTIL 2023-02-21 RESIGNED
MISS KATIE WOOD Secretary 2014-04-08 UNTIL 2016-11-25 RESIGNED
MR PAUL STEWART Jul 1962 British Secretary 2003-08-06 UNTIL 2007-01-22 RESIGNED
MR MATTHEW RATCLIFFE Secretary 2016-11-25 UNTIL 2023-09-22 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-06 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-08-06 UNTIL 2003-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carr's Engineering Limited 2016-04-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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