M CHISNALL & SONS LIMITED
UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD, HADLEIGH, IPSWICH IP7 6RJ- Active
- Private Limited Company
- Company No. 03810507
- Last Updated: 01 Mar 2024
Company Profile
M CHISNALL & SONS LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in IPSWICH. M CHISNALL & SONS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 5 days.
| Name | M CHISNALL & SONS LIMITED |
|---|---|
| Company number | 03810507 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD HADLEIGH IPSWICH IP7 6RJ |
|---|---|
| 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 Maitland George Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Trustess Of John Maitland Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
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 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M CHISNALL & SONS LIMITED | 20 Jul 1999 |