CHALMOR LIMITED

Profile CHALMOR LIMITED

Actual on 01.12.2021
Company name
CHALMOR LIMITED
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Company number
00507022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1952
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 4, ALBERT ROAD IND EST, BEDFORDSHIRE, LUTON, LU1 3QF
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PSC and Officers CHALMOR LIMITED

Officers

(as of 18.09.2020)

HENRY, Anita Ellen
Status: Active
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: United Kingdom
Role: Secretary
HENRY, Anita Ellen
Status: Active
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: United Kingdom
Date of birth: October 1958
Role: Director
Occupation: Company Secretary
Country of residence: England
HENRY, Steven Mitchell
Status: Active
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: United Kingdom
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Ian Barrie
Status: Active
Appointed on: Thursday, 01 October 1992
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
CLAY, Charlie Ralph
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 28 March 2011
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HENRY, Maurice Charles
Status: Not active
Resigned on: Sunday, 20 August 2017
Correspondence address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Ian Barrie Morris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Luton, Bedfordshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Mitchell Henry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Luton, Bedfordshire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors