CHILPORT (UK) LIMITED
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT, BRUNSWICK STREET, OLDHAM OL1 1ET- Liquidation
- Private Limited Company
- Company No. 02398860
- Last Updated: 01 Mar 2024
Company Profile
CHILPORT (UK) LIMITED was incorporated on Tuesday, June 27, 1989 as a Private Limited Company with registered address in OLDHAM. CHILPORT (UK) LIMITED has the status: Liquidation and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 35 years 7 months and 26 days.
| Name | CHILPORT (UK) LIMITED |
|---|---|
| Company number | 02398860 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET |
|---|---|
| Country Of Origin |
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 David Mciver Nationality: British |
Dates: Thursday, October 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lawrence Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Norman Robert Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Norah Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHILPORT (UK) LIMITED | 27 Jun 1989 |