CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

Profile CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
CHRIS CHILD DESIGN & CONSTRUCTION LIMITED
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Company number
03391737
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 1997
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNITS - 3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers CHRIS CHILD DESIGN & CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

CHILD, Christopher
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: Touchwood 15a Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: General Manager
Country of residence: England
CHILD, Lynn
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: 15 Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ
Role: Secretary
CHILD, Lynn
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 15a Kennel Lane, Witherley, Atherstone, Warwickshire, CV9 3LJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
VINCENT, Craig Martin
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Friday, 06 February 1998
Correspondence address: 40 Spon Lane, Grendon, Atherstone, Warwickshire, CV9 2PD
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Builder
AR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Wednesday, 25 June 1997
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Wednesday, 25 June 1997
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Child
Status: Active
Notified on: Sunday, 26 June 2016
Correspondence address: Touchwood Atherstone, England, Warwickshire
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors