CHILFEN EXPORT PACKAGING LIMITED
UNIT 1 FLINT ROAD, LETCHWORTH GARDEN CITY SG6 1HJ- Active
- Private Limited Company
- Company No. 07393741
- Last Updated: 01 Mar 2024
Company Profile
CHILFEN EXPORT PACKAGING LIMITED was incorporated on Friday, October 1, 2010 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CHILFEN EXPORT PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 14 years 4 months and 22 days.
| Name | CHILFEN EXPORT PACKAGING LIMITED |
|---|---|
| Company number | 07393741 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FLINT ROAD LETCHWORTH GARDEN CITY SG6 1HJ |
|---|---|
| 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 Alec Bruce Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Mr Paul John Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Ms Michelle Dear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Russell Bruce Ashley Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wiltonsign Properties Limited Ware Road, SG13 7HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILFEN EXPORT PACKAGING LIMITED | 01 Oct 2010 |