CHILFEN JOINERY LIMITED
UNIT 1 FLINT ROAD, LETCHWORTH GARDEN CITY SG6 1HJ- Active
- Private Limited Company
- Company No. 01925576
- Last Updated: 01 Mar 2024
Company Profile
CHILFEN JOINERY LIMITED was incorporated on Tuesday, June 25, 1985 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CHILFEN JOINERY LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 39 years 7 months and 28 days.
| Name | CHILFEN JOINERY LIMITED |
|---|---|
| Company number | 01925576 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FLINT ROAD LETCHWORTH GARDEN CITY SG6 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Ms Michelle Dear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alec Bruce Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
significant influence or control
|
| Mr Russell Bruce Ashley Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Chilfen Export Packaging Limited SG6 1HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHILFEN JOINERY LIMITED | 25 Jun 1985 |