CHILTERN GRC LIMITED
HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON  MK42 8HL- Active
- Private Limited Company
- Company No. 06769123
- Last Updated: 01 Mar 2024
Company Profile
CHILTERN GRC LIMITED was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in KEMPSTON. CHILTERN GRC LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 14 days.
Name | CHILTERN GRC LIMITED |
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Company number | 06769123 |
Company type | Private Limited Company |
Incorporation date | 09 Dec 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HARGRAVE HOUSE 50 BUNYAN ROAD KEMPSTON MK42 8HL |
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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 |
---|---|
Edward Brownlow Mcmullan Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Giovanni Carrino Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Shaun John King Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Kingstone Products Limited MK41 7PE |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (68 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 06 January 2017 |
Last confirmation statement dated | 09 December 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CHILTERN GRC LIMITED | 09 Dec 2008 |