HANDLEY-CHASE LIMITED

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Profile HANDLEY-CHASE LIMITED

Actual on 01.10.2024
Company name
HANDLEY-CHASE LIMITED
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Company number
02850608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 1993
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025

Last statement dated Friday, 06 September 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
NEWLAND HALL, ROXWELL, ESSEX, UNITED KINGDOM, CHELMSFORD, CM1 4LH
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PSC and Officers HANDLEY-CHASE LIMITED

Officers

(as of 13.08.2022)
BURTON, Jennifer
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Role: Secretary
BURTON, Mark Steven
Status: Active
Appointed on: Monday, 06 September 1993
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURTON, Paula
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Role: Secretary
BURTON, Simon Ernest
Status: Active
Appointed on: Monday, 06 September 1993
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
COXALL, William Edward
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 21 June 1996
Correspondence address: 1 Wellington Road, Hampton Hill, Middlesex, TW12 1JP
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Monday, 06 September 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WORKMAN, John Kerrison
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Wednesday, 01 June 1994
Correspondence address: 31a Gorsewood Road, St Johns, Woking, Surrey, GU21 1UX
Role: Secretary
BURTON, Mark Steven
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Wednesday, 12 June 2019
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Role: Secretary
G & S CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Wednesday, 25 February 1998
Correspondence address: Guillaumes 58 Church Street, Weybridge, Surrey, KT13 8DR
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Mark Steven Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark Steven Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Simon Ernest Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Simon Ernest Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newland Hall Roxwell, Chelmsford, United Kingdom, Essex, CM1 4LH
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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