CHEMRING FINANCE EUROPE LIMITED - ROMSEY
| Company Profile | Company Filings |
Overview
CHEMRING FINANCE EUROPE LIMITED is a Private Limited Company from ROMSEY and has the status: Dissolved - no longer trading.
CHEMRING FINANCE EUROPE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235135. The accounts status is AUDIT EXEMPTION SUBSI.
CHEMRING FINANCE EUROPE LIMITED was incorporated 14 years ago on 26/04/2010 and has the registered number: 07235135. The accounts status is AUDIT EXEMPTION SUBSI.
CHEMRING FINANCE EUROPE LIMITED - ROMSEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
ROKE MANOR
ROMSEY
HAMPSHIRE
SO51 0ZN
This Company Originates in : United Kingdom
Previous trading names include:
CHG LUX FINANCE LIMITED (until 16/09/2010)
CHG LUX FINANCE LIMITED (until 16/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2017-01-19 | CURRENT |
| SARAH LOUISE ELLARD | Apr 1970 | British | Director | 2014-07-24 | CURRENT |
| SARAH LOUISE ELLARD | Secretary | 2010-04-26 | CURRENT | ||
| MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2010-05-04 UNTIL 2012-07-31 | RESIGNED |
| DR DAVID JOHN PRICE | Mar 1955 | British | Director | 2010-05-04 UNTIL 2012-11-05 | RESIGNED |
| MR MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2012-11-05 UNTIL 2014-07-24 | RESIGNED |
| STUART HELLYER | Jun 1970 | British | Director | 2010-04-26 UNTIL 2010-05-04 | RESIGNED |
| MR MICHAEL JAMES FLOWERS | Aug 1961 | Australian | Director | 2014-07-24 UNTIL 2018-06-30 | RESIGNED |
| MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chg Overseas Limited | 2018-11-30 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Chemring Luxembourg Finance Sarl | 2016-06-30 - 2018-11-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |