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 - DARTFORD

This company is listed in the following categories:
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

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