A.C. EGERTON (HOLDINGS) LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
A.C. EGERTON (HOLDINGS) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
A.C. EGERTON (HOLDINGS) LIMITED was incorporated 59 years ago on 09/09/1964 and has the registered number: 00818919. The accounts status is SMALL and accounts are next due on 30/09/2024.
A.C. EGERTON (HOLDINGS) LIMITED was incorporated 59 years ago on 09/09/1964 and has the registered number: 00818919. The accounts status is SMALL and accounts are next due on 30/09/2024.
A.C. EGERTON (HOLDINGS) LIMITED - DARTFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANNELL LIMITED
UNIT 2 SCHOONER PARK
DARTFORD
KENT
DA2 6NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
CHANNELL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT ALSTIN | Secretary | 2022-06-20 | CURRENT | ||
MR MATTHEW ROBERT VAN STEENHUYSE | Feb 1962 | American | Director | 2022-06-20 | CURRENT |
WILLIAM CHANNELL JR | Jul 1957 | American | Director | 1998-05-01 | CURRENT |
JOHN CAMPBELL PARKER | Dec 1926 | British | Director | RESIGNED | |
GARY NAPOLITANO | Mar 1956 | American | Director | 1998-05-01 UNTIL 2000-11-01 | RESIGNED |
MR SIMON PAUL PICKARD | Aug 1967 | British | Director | 2013-08-31 UNTIL 2018-09-07 | RESIGNED |
CHARLES SIDNEY THOMPSON | Mar 1954 | British | Director | RESIGNED | |
MR KYLE DON MANGRUM | Jun 1971 | American | Director | 2018-09-11 UNTIL 2022-03-09 | RESIGNED |
MRS CLAIRE JEAN BISHOP | Jan 1967 | British | Secretary | 2000-11-01 UNTIL 2003-08-29 | RESIGNED |
ROY FREDERICK THOMPSON | Dec 1924 | British | Director | RESIGNED | |
ANDREW WAUDBY | Australian | Secretary | 2003-09-01 UNTIL 2005-02-18 | RESIGNED | |
MISS EMMA LOUISE MCKATHERINE | Secretary | 2018-09-07 UNTIL 2022-03-09 | RESIGNED | ||
PETER JOHN COUSINS | Nov 1945 | British | Secretary | RESIGNED | |
GERARD JOSEPH O'CONNOR | British | Secretary | 2005-02-18 UNTIL 2009-05-12 | RESIGNED | |
MR SIMON PAUL PICKARD | Aug 1967 | British | Secretary | 2009-05-12 UNTIL 2018-09-07 | RESIGNED |
GARY NAPOLITANO | Mar 1956 | American | Secretary | 1998-05-01 UNTIL 2000-11-01 | RESIGNED |
GARY W BAKER | Aug 1943 | American | Director | 1998-05-01 UNTIL 2000-11-01 | RESIGNED |
GERARD JOSEPH O'CONNOR | British | Director | 2007-04-23 UNTIL 2009-05-29 | RESIGNED | |
MISS EMMA LOUISE MCKATHERINE | Jul 1982 | British | Director | 2021-03-08 UNTIL 2022-03-09 | RESIGNED |
PATRICK EMMET MCCREADY | Mar 1958 | American | Director | 2007-01-19 UNTIL 2008-11-20 | RESIGNED |
MICHAEL SEAN MCCORMACK | Mar 1960 | American | Director | 2005-02-18 UNTIL 2007-07-31 | RESIGNED |
JIM DUVALL | Jun 1958 | American | Director | 2006-03-07 UNTIL 2007-01-19 | RESIGNED |
THOMAS LIGUORI | Mar 1958 | American | Director | 2000-11-01 UNTIL 2005-02-18 | RESIGNED |
MR JAROM CRAIG HUFF | Jan 1979 | American | Director | 2021-03-08 UNTIL 2021-03-15 | RESIGNED |
TIMOTHY BROCK HANKINSON | Oct 1952 | Australian | Director | 1998-05-01 UNTIL 2006-03-07 | RESIGNED |
GRAHAM BERNARD GARDNER | Apr 1948 | British | Director | 1998-05-01 UNTIL 2002-05-15 | RESIGNED |
PETER JOHN COUSINS | Nov 1945 | British | Director | RESIGNED | |
MR ANDREW NEIL CLIFFIN | Mar 1960 | British | Director | 2009-05-15 UNTIL 2011-09-23 | RESIGNED |
MRS CLAIRE JEAN BISHOP | Jan 1967 | British | Director | 2002-05-03 UNTIL 2003-08-29 | RESIGNED |
MR BRETT ANTHONY BECROFT | Jul 1962 | Australian | Director | 2018-09-11 UNTIL 2021-02-19 | RESIGNED |
RONALD SIDNEY TIBBS | Jul 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channell Commercial Corporation | 2016-06-06 - 2021-05-25 | Temecula California | Ownership of shares 25 to 50 percent | |
Mr William Herbert Channell Jr | 2016-06-06 | 7/1957 | Dartford Kent | Ownership of shares 50 to 75 percent |