BY CHELMER PLC - SWANLEY
Company Profile | Company Filings |
Overview
BY CHELMER PLC is a Public Limited Company from SWANLEY ENGLAND and has the status: Active.
BY CHELMER PLC was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515307. The accounts status is FULL and accounts are next due on 30/06/2024.
BY CHELMER PLC was incorporated 18 years ago on 21/07/2005 and has the registered number: 05515307. The accounts status is FULL and accounts are next due on 30/06/2024.
BY CHELMER PLC - SWANLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HEATH | Dec 1975 | British | Director | 2018-10-05 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-06-06 | CURRENT | ||
ANTHONY ROBERT FAULKNER | Dec 1973 | British | Director | 2017-06-20 | CURRENT |
MS KATHERINE VICTORIA MORGAN | Apr 1974 | British | Director | 2022-11-29 | CURRENT |
SEBASTIEN PEJOAN | Sep 1969 | French | Director | 2005-07-21 UNTIL 2007-09-26 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2017-06-06 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2005-07-21 UNTIL 2008-07-21 | RESIGNED |
PHILIP MILLER | Secretary | 2008-07-21 UNTIL 2009-11-04 | RESIGNED | ||
STEPHEN OWEN | Secretary | 2009-11-04 UNTIL 2011-03-01 | RESIGNED | ||
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2013-11-11 UNTIL 2021-12-07 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2005-07-21 UNTIL 2007-05-24 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-09-26 UNTIL 2012-07-04 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2008-07-18 UNTIL 2022-04-12 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2012-12-04 UNTIL 2018-09-12 | RESIGNED |
SEBASTIEN POCHON | Apr 1973 | French | Director | 2005-07-21 UNTIL 2008-07-18 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-12-04 UNTIL 2013-11-11 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2005-07-21 UNTIL 2008-02-08 | RESIGNED |
MR ALASDAIR CAMPBELL | Nov 1984 | British | Director | 2022-03-23 UNTIL 2023-03-31 | RESIGNED |
MR SIMON DAVID PHIPPS | May 1970 | British | Director | 2011-05-06 UNTIL 2012-04-16 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2012-02-02 UNTIL 2012-12-04 | RESIGNED |
YANN PAUL LE SAUX | Dec 1971 | French | Director | 2007-09-26 UNTIL 2011-11-29 | RESIGNED |
ALEXIS GROLIN | Feb 1980 | French | Director | 2011-11-29 UNTIL 2012-04-16 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-04 UNTIL 2023-06-30 | RESIGNED |
MR LUC DESPLANQUES | May 1962 | French | Director | 2012-04-16 UNTIL 2012-12-04 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-05-24 UNTIL 2011-10-02 | RESIGNED |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2008-02-08 UNTIL 2012-12-04 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2008-02-28 UNTIL 2012-12-04 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2005-07-21 UNTIL 2012-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
By Chelmer (Holdings) Limited | 2016-04-06 | Swanley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Infrared Infrastructure Yield Holdings Limited | 2016-04-06 | London | Right to appoint and remove directors |