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 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
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)
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 |