ROUTEN CHAPLIN LIMITED
BRITANNIC HOUSE 5 TAMWORTH ROAD, LONG EATON, NOTTINGHAM NG10 1JE- Active
- Private Limited Company
- Company No. 06686851
- Last Updated: 01 Mar 2024
Company Profile
ROUTEN CHAPLIN LIMITED was incorporated on Tuesday, September 2, 2008 as a Private Limited Company with registered address in NOTTINGHAM. ROUTEN CHAPLIN LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 16 years 2 months and 7 days.
| Name | ROUTEN CHAPLIN LIMITED |
|---|---|
| Company number | 06686851 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIC HOUSE 5 TAMWORTH ROAD LONG EATON NOTTINGHAM NG10 1JE |
|---|---|
| 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 |
|---|---|
| Routen Chaplin Holdings Limited 5 Tamworth Road, Long Eaton, NG10 1JE |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Charles Beeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Charles Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTEN CHAPLIN LIMITED | 02 Sep 2008 |
| ROUTEN CHAPLIN NUMBER THREE LIMITED | 17 Oct 2008 |