CHESHIRE FILLERS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CHESHIRE FILLERS LIMITED

Actual on 01.12.2024
Company name
CHESHIRE FILLERS LIMITED
copy
copied
Company number
04928163
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 October 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 10 October 2024 due by Wednesday, 23 October 2024

Last statement dated Tuesday, 10 October 2023

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
UNIT 13 KENDAL COURT, HURRICANE WAY, ENGLAND, WICKFORD, SS11 8YB
copy
copied

PSC and Officers CHESHIRE FILLERS LIMITED

Officers

(as of 14.08.2022)

HAWKINS, Neil
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 2 Coombe Drive, Runcorn, England, Cheshire, WA7 4SR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Susan
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: C/O Whitnalls, 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HIGHAM, Peter
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 02 December 2011
Correspondence address: 80 Hale Gate Road, Hale Bank, Widnes, Cheshire, WA8 8LZ
Role: Secretary
HIGHAM, Peter
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 02 December 2011
Correspondence address: 80 Hale Gate Road, Hale Bank, Widnes, Cheshire, WA8 8LZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager
Country of residence: England
HIGHAM, Sandra Irene
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 02 December 2011
Correspondence address: 80 Hale Gate Road, Widnes, Cheshire, WA8 8LZ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Manager
Country of residence: England
AVIS, Christine Susan
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 10 October 2003
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Friday, 10 October 2003
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Neil Hawkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Coombe Drive, Runcorn, England, WA7 4SR
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control As Firm

Be sure that you haven't links with russian business, check your partners

Try for free