CHARTMAN LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CHARTMAN LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
CHARTMAN LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192424. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHARTMAN LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192424. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHARTMAN LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
| THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2018-12-13 | CURRENT |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-12-13 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-12-13 | CURRENT |
| MR JOHN ANDREW GEORGE HARTSHORNE | Apr 1957 | British | Director | RESIGNED | |
| MRS PAULINE HARTSHORNE | Feb 1959 | British | Secretary | RESIGNED | |
| JOHN HARTSHORNE | British | Secretary | 2010-01-20 UNTIL 2017-09-06 | RESIGNED | |
| MR DAVID HATHAWAY | Secretary | 2017-09-06 UNTIL 2019-03-07 | RESIGNED | ||
| MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-10-11 UNTIL 2019-02-12 | RESIGNED |
| MR CLIVE SHEPPARD | Jan 1959 | British | Director | 1995-02-07 UNTIL 2017-09-06 | RESIGNED |
| IAN RALPH JACOMBS | Jan 1944 | British | Director | 2012-06-01 UNTIL 2017-09-06 | RESIGNED |
| DAVID GRAHAM HATTER | Mar 1956 | British | Director | 1995-02-07 UNTIL 2014-02-28 | RESIGNED |
| MRS PAULINE HARTSHORNE | Feb 1959 | British | Director | RESIGNED | |
| MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2017-09-06 UNTIL 2018-10-15 | RESIGNED |
| SANDRA YVONNE GOFF | Nov 1960 | British | Director | 2006-10-31 UNTIL 2015-03-12 | RESIGNED |
| DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2017-09-06 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chartman Holdings Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |