C H MATERIALS LIMITED
UNIT 5-6 LANSIL WAY LANSIL INDUSTRIAL ESTATE, CATON ROAD, LANCASTER LA1 3QY- Active
- Private Limited Company
- Company No. 05592954
- Last Updated: 01 Mar 2024
Company Profile
C H MATERIALS LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in LANCASTER. C H MATERIALS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 19 years and 25 days.
| Name | C H MATERIALS LIMITED |
|---|---|
| Company number | 05592954 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5-6 LANSIL WAY LANSIL INDUSTRIAL ESTATE CATON ROAD LANCASTER LA1 3QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Svt Holding Gmbh 21217 |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Borrowdale Eight Ltd Main Road, Bolton Le Sands, LA5 8DN |
Dates: Tuesday, February 20, 2018 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C H MATERIALS LIMITED | 14 Oct 2005 |