G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ
Company number 01339474
Status Active
Incorporation Date 18 November 1977
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of G.H. CHAPLIN & CO. (ENGINEERS) LIMITED are www.ghchaplincoengineers.co.uk, and www.g-h-chaplin-co-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. G H Chaplin Co Engineers Limited is a Private Limited Company. The company registration number is 01339474. G H Chaplin Co Engineers Limited has been working since 18 November 1977. The present status of the company is Active. The registered address of G H Chaplin Co Engineers Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. JONES, Stephen Rhys is a Director of the company. Secretary HANTON, David Gibson has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director EASSIE, Thomas Wake has been resigned. Director SLATER, Robert Edward has been resigned. Director SMITH, David Treharne has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 01 February 1999
Director
JONES, Stephen Rhys
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
HANTON, David Gibson
Resigned: 01 June 1993
Secretary
WHITE, Mark Jonathan
Resigned: 31 January 1999
Director
EASSIE, Thomas Wake
Resigned: 06 March 1996
89 years old
Director
SLATER, Robert Edward
Resigned: 31 March 2010
Appointed Date: 16 July 1998
74 years old
Director
SMITH, David Treharne
Resigned: 16 July 1998
87 years old
Director
WHITELEY, William Henry
Resigned: 02 May 2008
Appointed Date: 06 March 1996
77 years old

Persons With Significant Control

Rotork Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.H. CHAPLIN & CO. (ENGINEERS) LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 72 more events
14 Mar 1987
Declaration of satisfaction of mortgage/charge
19 Feb 1987
Accounts for a dormant company made up to 31 December 1986
12 Sep 1986
Accounts for a dormant company made up to 31 December 1985
09 Aug 1986
Return made up to 06/06/86; full list of members
01 Aug 1986
Director resigned;new director appointed

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