CHALLIS BUILDERS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 06191835
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address UNITS SCF1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Edward Charles Challis as a director on 2 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHALLIS BUILDERS LIMITED are www.challisbuilders.co.uk, and www.challis-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Challis Builders Limited is a Private Limited Company. The company registration number is 06191835. Challis Builders Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Challis Builders Limited is Units Scf1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . CHALLIS, Edward Charles is a Secretary of the company. CHALLIS, Edward Charles is a Director of the company. CHALLIS, Gary is a Director of the company. CHALLIS, Lee is a Director of the company. PRESTON, Robert is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CHALLIS, Edward Charles
Appointed Date: 29 March 2007
Director
CHALLIS, Edward Charles
Appointed Date: 02 January 2017
82 years old
Director
CHALLIS, Gary
Appointed Date: 29 March 2007
59 years old
Director
CHALLIS, Lee
Appointed Date: 29 March 2007
62 years old
Director
PRESTON, Robert
Appointed Date: 29 March 2007
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mr Lee Challis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Challis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Preston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLIS BUILDERS LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
06 Apr 2017
Appointment of Mr Edward Charles Challis as a director on 2 January 2017
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 99
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
03 Jun 2007
New director appointed
30 Mar 2007
Registered office changed on 30/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
29 Mar 2007
Incorporation

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