CHN GROUP LTD - COVENTRY


Company Profile Company Filings

Overview

CHN GROUP LTD is a Private Limited Company from COVENTRY and has the status: Active.
CHN GROUP LTD was incorporated 22 years ago on 05/09/1997 and has the registered number: 03430063. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CHN GROUP LTD - COVENTRY

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
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
CHN HEATING AND PLUMBING SERVICES LIMITED (until 26/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2015 03/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2016-08-22 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1997-09-05 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-09-11 UNTIL 2016-08-22 RESIGNED
MARTIN HOEHLER Dec 1970 German Director 2010-02-01 UNTIL 2011-02-23 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2008-09-12 UNTIL 2010-02-01 RESIGNED
ROBERT MICHAEL HOPKINS Feb 1949 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
NEAL RICHARD CARR Jul 1962 British Director 2008-01-15 UNTIL 2008-09-12 RESIGNED
MR IAN LAWRENCE COLE Sep 1945 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
ALAN DUDLEY Nov 1950 British Director 2002-11-01 UNTIL 2007-03-29 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2016-01-28 UNTIL 2016-12-31 RESIGNED
MICHAEL LINDSAY THOMAS Dec 1970 Australian Director 2011-05-24 UNTIL 2011-09-30 RESIGNED
MR DONALD ALAN LEIPER Sep 1964 British Director 2008-01-15 UNTIL 2016-01-28 RESIGNED
MR DAVID CHARLES STALLARD Mar 1952 British Director 1997-09-05 UNTIL 2000-02-21 RESIGNED
ROYSTON GORDON NICHOLLS Aug 1953 British Director 1999-10-01 UNTIL 2008-01-15 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-09-30 UNTIL 2012-06-12 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2012-07-02 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Director 2007-03-29 UNTIL 2008-01-15 RESIGNED
ALAN DUDLEY Nov 1950 British Secretary 2002-01-04 UNTIL 2007-03-29 RESIGNED
GREGORY MACGILL DUNN Secretary 2008-01-15 UNTIL 2011-05-24 RESIGNED
RAYMOND TUMELTY Secretary 2001-01-23 UNTIL 2002-01-04 RESIGNED
JAMES WILLIAM JONES Secretary 2011-05-24 UNTIL 2012-08-31 RESIGNED
LORNA TAYLOR Secretary 1997-09-05 UNTIL 2001-01-23 RESIGNED
MR CHRISTOPHER DAVID SLY Jan 1976 British Secretary 2007-03-29 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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