M CHANTLER ELECTRICAL SERVICES LIMITED

Profile M CHANTLER ELECTRICAL SERVICES LIMITED

Actual on 01.04.2021
Company name
M CHANTLER ELECTRICAL SERVICES LIMITED
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Company number
03248176
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 11 September 2020 due by Friday, 23 October 2020

Last statement dated Wednesday, 11 September 2019

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW
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PSC and Officers M CHANTLER ELECTRICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

CHANTLER, Michael Harry
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 56 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
CHANTLER, Thelma Judith
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 56 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
Role: Secretary
FLYNN, Austin
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
Nationality: British
Date of birth: October 1967
Role: Nominee Director
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
Role: Nominee Secretary
ROGAN, Eileen Theresa
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 54 York Street, Pelaw, Gateshead, Tyne & Wear, NE10 0QL
Nationality: British
Date of birth: June 1954
Role: Nominee Director
CHANTLER, Thelma Judith
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Saturday, 10 April 1999
Correspondence address: Claremont South 24 Clifton Terrace, Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 9NP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Michael Harry Chantler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle Upon Tyne, Tyne & Wear
Nationality: British
Date of birth: August 1951
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 Michael Harry Chantler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bede House Durham
Nationality: British
Date of birth: August 1951
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

Mrs Thelma Judith Chantler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle Upon Tyne, Tyne & Wear
Nationality: British
Date of birth: November 1953
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

Mrs Thelma Judith Chantler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bede House Durham
Nationality: British
Date of birth: November 1953
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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