CHALKFREE LIMITED - INDUSTRIAL ESTATE BLACKBURN


Company Profile Company Filings

Overview

CHALKFREE LIMITED is a Private Limited Company from INDUSTRIAL ESTATE BLACKBURN and has the status: Active.
CHALKFREE LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227933. The accounts status is FULL and accounts are next due on 30/09/2024.

CHALKFREE LIMITED - INDUSTRIAL ESTATE BLACKBURN

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

PROMETHEAN HOUSE
INDUSTRIAL ESTATE BLACKBURN
LANCASHIRE
BB1 5TH

This Company Originates in : United Kingdom
Previous trading names include:
FLOWERBEACH LIMITED (until 28/10/2004)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALLYSON GUY KRAUSE Nov 1969 American Director 2021-01-18 CURRENT
MR VINCENT PATRICK RIERA Jul 1970 American Director 2021-01-18 CURRENT
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 2004-11-11 UNTIL 2007-06-21 RESIGNED
WENDY BAKER British Secretary 2014-05-01 UNTIL 2016-03-01 RESIGNED
ANDREW JOHN BATCHELOR British Secretary 2008-11-24 UNTIL 2014-04-24 RESIGNED
MR IAN MICHAEL BICKERSTAFFE Nov 1959 British Secretary 2004-09-21 UNTIL 2005-11-23 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Secretary 2005-11-23 UNTIL 2008-11-24 RESIGNED
STEPHEN THOMAS HOYLE JURY Apr 1957 British Director 2004-09-21 UNTIL 2009-12-23 RESIGNED
LORD DAVID TERENCE PUTTNAM Feb 1941 British Director 2006-09-01 UNTIL 2010-03-22 RESIGNED
DANTE ROSCINI Oct 1958 Italian Director 2009-10-20 UNTIL 2010-03-22 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 2009-10-20 UNTIL 2010-03-22 RESIGNED
LOUISE LINLEY WARD Apr 1968 British Director 2015-11-17 UNTIL 2017-09-30 RESIGNED
JOHN WILLIAM PILKINGTON Mar 1976 British Director 2015-11-17 UNTIL 2018-03-12 RESIGNED
PAUL PICKUP Aug 1956 British Director 2004-10-27 UNTIL 2009-12-01 RESIGNED
SALIM NATHOO Mar 1971 British Director 2004-11-11 UNTIL 2007-06-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-10 UNTIL 2004-09-21 RESIGNED
JAMES MARSHALL Aug 1952 American Director 2012-07-26 UNTIL 2015-11-17 RESIGNED
IAIN HOME Sep 1977 British Director 2017-10-31 UNTIL 2018-08-14 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2005-11-23 UNTIL 2014-02-27 RESIGNED
GRAHAM EDWARD HOWE May 1961 British Director 2005-07-04 UNTIL 2010-04-26 RESIGNED
IAN DAVID CURTIS Jul 1962 British Director 2015-11-17 UNTIL 2021-02-02 RESIGNED
MR JEAN-YVES CHARLIER Nov 1963 Belgian Director 2007-09-18 UNTIL 2012-09-21 RESIGNED
MR HERBERT ANTHONY CANN Jan 1939 British Director 2004-10-29 UNTIL 2010-03-22 RESIGNED
MR IAN MICHAEL BICKERSTAFFE Nov 1959 British Director 2004-09-21 UNTIL 2005-11-23 RESIGNED
IAN BAXTER Dec 1970 British Director 2014-02-27 UNTIL 2015-11-03 RESIGNED
WENDY BAKER Mar 1968 British Director 2014-07-03 UNTIL 2015-11-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-10 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Promethean World Limited 2016-04-06 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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