CHADWICK MATERIALS HANDLING LIMITED - CORSHAM
Company Profile | Company Filings |
Overview
CHADWICK MATERIALS HANDLING LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
CHADWICK MATERIALS HANDLING LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHADWICK MATERIALS HANDLING LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHADWICK MATERIALS HANDLING LIMITED - CORSHAM
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
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
18 EDINBURGH WAY
CORSHAM
WILTSHIRE
SN13 9XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL EVELYN CHADWICK | Aug 1954 | British | Director | 2015-04-29 | CURRENT |
MR TIMOTHY JAMES CHADWICK | Oct 1962 | British | Director | 1999-04-12 | CURRENT |
MR MARCEL LUDWIG | Sep 1980 | German | Director | 2023-04-01 | CURRENT |
MR EAMONN PARKER | Jul 1978 | British | Director | 2023-10-02 | CURRENT |
MRS JULIA PATRICIA CHADWICK | Aug 1965 | British | Director | 1999-04-12 | CURRENT |
MICHAEL HEMSLEY | Dec 1941 | British | Director | 2001-10-15 UNTIL 2003-09-30 | RESIGNED |
MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | 1999-01-28 UNTIL 2012-12-31 | RESIGNED |
THORSTEN HOFMANN | Feb 1965 | German | Director | 1999-01-28 UNTIL 2002-07-01 | RESIGNED |
MR HUBERTUS ANTONIUS WIJNAND WIJNEN | Feb 1964 | Dutch | Director | 2008-03-17 UNTIL 2012-01-01 | RESIGNED |
FRANK LUDWIG STURM | Jan 1961 | German | Director | 1999-01-28 UNTIL 2001-08-30 | RESIGNED |
MR MASSIMILIANO SAMMARTANO | Jul 1972 | Italian | Director | 2017-06-06 UNTIL 2020-11-01 | RESIGNED |
STEPHEN GEOFFREY MOULE | Nov 1972 | Australian | Director | 2003-01-07 UNTIL 2006-12-27 | RESIGNED |
MR BERNARD JAMES MOLLOY | Sep 1948 | British | Director | 2000-01-31 UNTIL 2002-07-31 | RESIGNED |
DAVID CHARLES MILLETT | Jun 1949 | British | Director | 2004-08-02 UNTIL 2008-07-31 | RESIGNED |
MR KERRY JAMES MCDONAGH | Oct 1957 | British | Director | 2007-09-01 UNTIL 2017-10-04 | RESIGNED |
ANDREAS JOHANNES MAHNEL | Sep 1960 | German | Director | 2001-08-30 UNTIL 2001-08-30 | RESIGNED |
MR ULRIKE JUST | Mar 1980 | German | Director | 2020-11-01 UNTIL 2023-10-02 | RESIGNED |
MR JOHN BERNARD MAGUIRE | Nov 1955 | British | Director | 2003-07-01 UNTIL 2004-05-06 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1999-01-28 | RESIGNED | ||
WOLFGANG DIETER GEUECKE | Dec 1951 | German | Director | 2002-07-01 UNTIL 2007-12-31 | RESIGNED |
RICHARD ROBERT FREEMAN | Jan 1948 | British | Director | 1999-01-28 UNTIL 2000-01-31 | RESIGNED |
MR ANDREW HAMILTON DALY | Nov 1967 | British | Director | 2008-08-12 UNTIL 2018-05-11 | RESIGNED |
MR THOMAS HENRY CHADWICK | Aug 1927 | British | Director | 1999-04-12 UNTIL 2015-04-04 | RESIGNED |
MR COLIN BLEBTA | Jan 1964 | British | Director | 2012-03-01 UNTIL 2023-04-30 | RESIGNED |
MR PETER MICHAEL BEST | Feb 1953 | British | Director | 2006-11-06 UNTIL 2007-09-14 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1999-01-28 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-11-20 UNTIL 1999-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Chadwick | 2016-04-06 | 10/1962 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carol Evelyn Chadwick | 2016-04-06 | 8/1954 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Linde Material Handling (Uk) Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |