CHENNELLS INVESTMENT MANAGEMENT LTD

Profile CHENNELLS INVESTMENT MANAGEMENT LTD

Actual on 01.07.2021
Company name
CHENNELLS INVESTMENT MANAGEMENT LTD
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Company number
06371813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 September 2007
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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 Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
HIGHLANDS FARM, SOUTHEND ROAD, RETTENDON COMMON, ESSEX, CM3 8EB
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PSC and Officers CHENNELLS INVESTMENT MANAGEMENT LTD

Officers

(as of 20.09.2020)

CHENNELLS, David
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Highlands Farm, Rettendon, Chelmsford, Essex, CM3 8EB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Farmer
Country of residence: England
CHENNELLS, Janice
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Highlands Farm House, Southend Road, Rettendon Common, Essex, CM3 8EB
Nationality: British
Role: Secretary
CHENNELLS, Janice
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Highlands Farm House, Southend Road, Rettendon Common, Essex, CM3 8EB
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Farmer
Country of residence: England
CHENNELLS, Judith Isabella
Status: Active
Appointed on: Friday, 14 September 2007
Correspondence address: Highlands Farm Southend Road, Rettendon, Chelmsford, United Kingdom, Essex, CM3 8EB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ms Janice Chennells
Status: Active
Notified on: Sunday, 31 December 2017
Correspondence address: Highlands Farm House Rettendon Common, England, Essex
Nationality: British
Date of birth: July 1974
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

Mr David Chennells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highlands Farm Chelmsford, England, Essex
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Chennells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highlands Farm Chelmsford, England, Essex
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Judith Isabella Chennells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highlands Farm Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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