CHABRITON LIMITED

Profile CHABRITON LIMITED

Actual on 01.12.2020
Company name
CHABRITON LIMITED
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Company number
00114295
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 February 1911
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
EDNASTON PARK PAINTERS LANE, EDNASTON, DERBYSHIRE, ENGLAND, ASHBOURNE, DE6 3FA
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PSC and Officers CHABRITON LIMITED

Officers

(as of 18.09.2020)

CLOWES, David Charles
Status: Active
Appointed on: Sunday, 22 February 2015
Correspondence address: Painters Lane, Ednaston, England, Derbyshire, Ashbourne, DE6 3FA, Ednaston Park
Role: Secretary
CLOWES, David Charles
Status: Active
Appointed on: Wednesday, 08 October 2014
Correspondence address: Painters Lane, Ednaston, England, Derbyshire, Ashbourne, DE6 3FA, Ednaston Park
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Pilot
Country of residence: England
CLOWES, Charles William
Status: Not active
Resigned on: Sunday, 22 February 2015
Correspondence address: Brailsford Hall, Hall Lane, Derbyshire, Brailsford, DE6 3BU
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: England
HENTON, Brian
Status: Not active
Resigned on: Thursday, 01 May 2008
Correspondence address: Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL
Nationality: British
Role: Secretary
HENTON, Brian
Status: Not active
Resigned on: Thursday, 01 May 2008
Correspondence address: Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSDEN, Anthony
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 22 Sloane Court East, Chelsea, London, SW3 4TG
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Marshmail Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Ashbourne, Brailsford Hall
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