CHALMERS & GRAY LIMITED

Profile CHALMERS & GRAY LIMITED

Actual on 01.08.2021
Company name
CHALMERS & GRAY LIMITED
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Company number
01698318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 1983
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Accounts

Actual

Next 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 Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
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Registered office address
UNIT 138, NEWPORT STREET, LONDON, VAUXHALL, SE11 6AQ
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PSC and Officers CHALMERS & GRAY LIMITED

Officers

(as of 19.09.2020)

MARSHALL, Stuart Paul
Status: Active
Appointed on: Thursday, 21 July 2005
Correspondence address: Wakeners Court Hedgehog Lane, Haslemere, England, Surrey, GU27 2PJ
Role: Secretary
MARSHALL, Stuart Paul
Status: Active
Appointed on: Thursday, 21 July 2005
Correspondence address: Wakeners Court Hedgehog Lane, Haslemere, England, Surrey, GU27 2PJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
TIERNAN, Paschal James
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: 7 Ivy Mill Lane, Godstone, Surrey, RH9 8NH
Nationality: British
Role: Secretary
TIERNAN, Paschal James
Status: Active
Appointed on: Friday, 22 July 2005
Correspondence address: 7 Ivy Mill Lane, Godstone, Surrey, RH9 8NH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
COWAN, Grizada Mary
Status: Not active
Resigned on: Thursday, 21 July 2005
Correspondence address: Easter Grange, Elie, Fife
Role: Secretary
COWAN, Grizada Mary
Status: Not active
Resigned on: Thursday, 21 July 2005
Correspondence address: Easter Grange, Elie, Fife
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
GRAY, John Lindsay
Status: Not active
Resigned on: Thursday, 21 July 2005
Correspondence address: 59 Peel Street, London, W8 7PA
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Fishmonger
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Person with significant control

(as of 01.08.2021)

Mr Paschal James Tiernan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vauxhall, London
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart Paul Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vauxhall, London
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control