CHANCE BROTHERS (ESTABLISHED 1824) LIMITED

Profile CHANCE BROTHERS (ESTABLISHED 1824) LIMITED

Actual on 01.11.2020
Company name
CHANCE BROTHERS (ESTABLISHED 1824) LIMITED
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Company number
00027422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 September 1888
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, LANCASHIRE, NR. ORMSKIRK, L40 5UF
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PSC and Officers CHANCE BROTHERS (ESTABLISHED 1824) LIMITED

Officers

(as of 18.09.2020)

BROWN, Julie Ann
Status: Active
Appointed on: Monday, 22 July 2013
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MASSA, Judy Anne
Status: Active
Appointed on: Wednesday, 05 October 2016
Correspondence address: Hall Lane, Lathom, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Group Treasurer
Country of residence: England
SMITH, Iain Michael
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Role: Secretary
SMITH, Iain Michael
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRISON, Robin Forster
Status: Not active
Appointed on: Thursday, 12 August 2004
Resigned on: Friday, 01 December 2006
Correspondence address: 55 Green Lane Freshfield, Formby, Merseyside, Liverpool, L37 7BH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
OUSALICE, Jackie
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 15 December 2006
Correspondence address: 32 Finchley Drive, Haresfinch, Merseyside, St Helens, WA11 9EW
Role: Secretary
WHITE, Karen Lesley
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 12 Pennington Drive, Merseyside, Newton Le Willows, WA12 8BA
Role: Secretary
LOWE, Peter
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 15 January 2001
Correspondence address: 25 Ellerslie Avenue, Rainhill, Merseyside, Prescot, L35 4QD
Role: Secretary
HALES, Robert George
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Monday, 22 July 2013
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Taxation Manager
Country of residence: England
MASSA, Judy Anne
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Monday, 22 July 2013
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: England
BRADLEY, Ian Leslie
Status: Not active
Resigned on: Monday, 25 January 1999
Correspondence address: 29 Central Avenue, Eccleston Park, Merseyside, Prescot, L34 2QL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
LENNON, Shelia Elizabeth
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Monday, 29 March 2004
Correspondence address: 15 Morrissey Close, Eccleston, Merseyside, St. Helens, WA10 4JW
Role: Secretary
LENNON, Sheila Elizabeth
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 1 Ansdell Villas Road, Merseyside, Rainhill, L35 4PN
Role: Secretary
LENNON, Sheila Elizabeth
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 1 Ansdell Villas Road, Merseyside, Rainhill, L35 4PN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Secretary
HALL, Gordon Martyn
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: Doe House Tabbys Nook, Newburgh, Lancashire, Wigan, WN8 7LN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
MCKENNA, John
Status: Not active
Resigned on: Saturday, 31 July 2004
Correspondence address: 217 Upton Lane, Cheshire, Widnes, WA8 9PB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: England
POWELL, Michael Andrew
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Thursday, 10 April 2008
Correspondence address: Fairways 14 Bellcast Close, Appleton, Cheshire, Warrington, WA4 5SA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Iain Michael
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Thursday, 12 August 2004
Correspondence address: 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
BAYLEY, Christopher Ronald
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: 14 Ellendale Grange, Worsley, Manchester, M28 7UX
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
MUTCH, Alistair
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: 1 Highfield Avenue, Golborne, Cheshire, Warrington, WA3 3RT
Role: Secretary
ELLISON, Nicola Jane
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Wednesday, 14 September 2016
Correspondence address: Hall Lane, Lathom, England, Lancashire, Nr. Ormskirk, L40 5UF, European Technical Centre
Nationality: English
Date of birth: October 1977
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Pilkington Europe Investments Unlimited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ormskirk, European Technical Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors