P. CHALLEN LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9AU

Company number 02552717
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address NORFOLK ESTATE SAW MILL, LONDON ROAD, ARUNDEL, WEST SUSSEX, BN18 9AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of P. CHALLEN LIMITED are www.pchallen.co.uk, and www.p-challen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Amberley Rail Station is 2.7 miles; to Barnham Rail Station is 3.9 miles; to Angmering Rail Station is 4.4 miles; to Pulborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Challen Limited is a Private Limited Company. The company registration number is 02552717. P Challen Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of P Challen Limited is Norfolk Estate Saw Mill London Road Arundel West Sussex Bn18 9au. . CHALLEN, Vanessa Margaret is a Secretary of the company. CHALLEN, Benn Paul is a Director of the company. CHALLEN, Gareth Ian is a Director of the company. CHALLEN, Paul is a Director of the company. CHALLEN, Vanessa Margaret is a Director of the company. TOMLINSON, Hannah Margaret is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHALLEN, Vanessa Margaret
Director
CHALLEN, Benn Paul
Appointed Date: 01 April 2010
46 years old
Director
CHALLEN, Gareth Ian
Appointed Date: 01 April 2010
43 years old
Director
CHALLEN, Paul

69 years old
Director
CHALLEN, Vanessa Margaret

70 years old
Director
TOMLINSON, Hannah Margaret
Appointed Date: 01 April 2010
40 years old

Persons With Significant Control

Mr Paul Challen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Challen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. CHALLEN LIMITED Events

22 Dec 2016
Confirmation statement made on 29 October 2016 with updates
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
11 Apr 2014
Total exemption small company accounts made up to 31 March 2013
...
... and 55 more events
04 Mar 1991
Secretary resigned;new director appointed
12 Feb 1991
New secretary appointed;director resigned;new director appointed
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Company name changed B.C.S. (34) LIMITED\certificate issued on 31/01/91
29 Oct 1990
Incorporation

P. CHALLEN LIMITED Charges

28 October 2013
Charge code 0255 2717 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…

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