CHILTERN (UK) LTD - MANCHESTER


Company Profile Company Filings

Overview

CHILTERN (UK) LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CHILTERN (UK) LTD was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024656. The accounts status is UNAUDITED ABRIDGED.

CHILTERN (UK) LTD - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022

Registered Office

RIVERSIDE
MANCHESTER
M3 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MILLS Mar 1985 British Director 2022-01-10 CURRENT
MR MICHAEL JOHN HUTTON Nov 1982 British Director 2019-06-01 CURRENT
MR CHRISTOPHER ANTHONY DAVIS Feb 1969 British Director 2008-11-28 CURRENT
MRS JACQUELINE SUSAN ANN NEWTON Nov 1951 British Director 2005-11-02 UNTIL 2008-07-18 RESIGNED
MICHAEL EDWARD JESSOP Jul 1954 British Secretary 2005-11-02 UNTIL 2008-03-31 RESIGNED
MISS LORRAINE THERESA O'TOOLE Apr 1972 British Secretary 2008-11-28 UNTIL 2015-07-10 RESIGNED
DAVID JAMES NIXON Mar 1956 Director 1995-02-21 UNTIL 2005-11-02 RESIGNED
DAVID JAMES NIXON Mar 1956 Secretary 1995-02-21 UNTIL 2005-11-02 RESIGNED
MICHAEL EDWARD JESSOP Jul 1954 British Director 2005-11-02 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER DAVID WILLIAMS Jan 1979 British Director 2015-03-11 UNTIL 2019-06-01 RESIGNED
MR STEPHEN MARK QUINN Apr 1957 British Director 2008-11-28 UNTIL 2015-04-23 RESIGNED
MISS LORRAINE THERESA O'TOOLE Apr 1972 British Director 2008-11-28 UNTIL 2015-07-10 RESIGNED
DAVID RICHARD BENNETT Sep 1966 British Secretary 2008-07-18 UNTIL 2008-11-28 RESIGNED
MR IVAN RICHARD COOPER May 1966 British Director 2008-11-28 UNTIL 2011-06-03 RESIGNED
ROBERT DAVID HAWKINS Feb 1953 British Director 1995-02-21 UNTIL 2005-11-02 RESIGNED
MRS DEBBIE HALL Jul 1980 British Director 2014-09-11 UNTIL 2018-01-31 RESIGNED
MR MARK RICHARD BOWLER May 1957 British Director 2005-11-02 UNTIL 2008-11-28 RESIGNED
DAVID RICHARD BENNETT Sep 1966 British Director 2008-09-01 UNTIL 2008-11-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-21 UNTIL 1995-02-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-02-21 UNTIL 1995-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneyplus 2010 Limited 2017-02-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHILTERN (UK) LTD 2022-11-02 28-02-2022
CHILTERN (UK) LTD 2021-11-26 28-02-2021
CHILTERN (UK) LTD 2021-02-24 29-02-2020
CHILTERN (UK) LTD 2020-05-05 31-08-2019
CHILTERN (UK) LTD 2019-05-02 31-08-2018
CHILTERN (UK) LTD 2018-05-18 31-08-2017
Abbreviated Company Accounts - CHILTERN (UK) LTD 2017-05-04 31-08-2016
Abbreviated Company Accounts - CHILTERN (UK) LTD 2016-05-24 31-08-2015
Abbreviated Company Accounts - CHILTERN (UK) LTD 2015-05-27 31-08-2014

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