CHANNEL INSTALLATIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

CHANNEL INSTALLATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CHANNEL INSTALLATIONS LIMITED was incorporated 24 years ago on 08/11/2000 and has the registered number: 04103787. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHANNEL INSTALLATIONS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

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

VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2015-04-08 CURRENT
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR ANDREW JOHN BEADLE Jun 1966 British Secretary 2007-01-01 UNTIL 2010-12-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-11-08 UNTIL 2000-11-08 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-11-08 UNTIL 2000-11-08 RESIGNED
MRS ANN MARIE REBECCA PHILLIPS Nov 1965 British Secretary 2000-11-08 UNTIL 2005-03-31 RESIGNED
MR ALEXANDER WILLIAM IAN MORRISON Aug 1952 British Secretary 2005-10-01 UNTIL 2006-12-31 RESIGNED
MR PETER MAZALON Secretary 2013-02-28 UNTIL 2015-04-08 RESIGNED
MR STEVEN WESTBROOK Secretary 2015-04-08 UNTIL 2018-01-01 RESIGNED
BARRIE CHANNON British Secretary 2010-12-10 UNTIL 2013-02-28 RESIGNED
EDWARD CLEMENT WILKINS Oct 1941 British Director 2000-11-08 UNTIL 2006-10-31 RESIGNED
MR DAVID ANDERSON Feb 1961 British Director 2010-12-10 UNTIL 2015-04-08 RESIGNED
MR BARRIE JOHN CHANNON Nov 1948 British Director 2010-12-10 UNTIL 2013-02-28 RESIGNED
MR DAVID IAN GREEN May 1961 British Director 2007-01-01 UNTIL 2010-12-10 RESIGNED
MR PETER MAZALON Oct 1959 British Director 2010-12-10 UNTIL 2015-04-08 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2015-04-08 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Channel Safety Systems Group Ltd 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control

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