CHALLIS & SONS LTD
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO16 9BZ

Company number 07104386
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 48 MILL LANE, WEELEY HEATH, CLACTON-ON-SEA, ESSEX, CO16 9BZ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of CHALLIS & SONS LTD are www.challissons.co.uk, and www.challis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Clacton-on-Sea Rail Station is 3.6 miles; to Kirby Cross Rail Station is 4 miles; to Walton-on-the-Naze Rail Station is 6.3 miles; to Harwich International Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challis Sons Ltd is a Private Limited Company. The company registration number is 07104386. Challis Sons Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Challis Sons Ltd is 48 Mill Lane Weeley Heath Clacton On Sea Essex Co16 9bz. The company`s financial liabilities are £93.49k. It is £43.47k against last year. And the total assets are £159.23k, which is £35.8k against last year. CHALLIS, David is a Director of the company. CHALLIS, Wayne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


challis & sons Key Finiance

LIABILITIES £93.49k
+86%
CASH n/a
TOTAL ASSETS £159.23k
+29%
All Financial Figures

Current Directors

Director
CHALLIS, David
Appointed Date: 15 December 2009
77 years old
Director
CHALLIS, Wayne
Appointed Date: 15 December 2009
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old

Persons With Significant Control

Mr Wayne Challis
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Challis
Notified on: 14 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLIS & SONS LTD Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
...
... and 10 more events
25 Jan 2010
Registered office address changed from 14 the Durdans Basildon Essex SS16 6DA United Kingdom on 25 January 2010
19 Jan 2010
Appointment of David Challis as a director
19 Jan 2010
Appointment of Wayne Challis as a director
22 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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