CHALLIS BUILDERS LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
CHALLIS BUILDERS LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
CHALLIS BUILDERS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CHALLIS BUILDERS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CHALLIS BUILDERS LIMITED - SOUTHALL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNITS SCF1&2, SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PRESTON | Apr 1966 | British | Director | 2007-03-29 | CURRENT |
LEE CHALLIS | British | Director | 2007-03-29 | CURRENT | |
GARY CHALLIS | Aug 1966 | British | Director | 2007-03-29 | CURRENT |
EDWARD CHARLES CHALLIS | Mar 1943 | British | Director | 2017-01-02 | CURRENT |
EDWARD CHARLES CHALLIS | Mar 1943 | British | Secretary | 2007-03-29 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2007-03-29 UNTIL 2007-03-29 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Nominee Director | 2007-03-29 UNTIL 2007-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee Challis | 2016-04-06 | 11/1963 | Crawley Down West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gary Challis | 2016-04-06 | 8/1966 | Crawley Down West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Preston | 2016-04-06 | 4/1966 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |