A L CHALLIS LIMITED
COOKHAM F M MATTSSON (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9EH

Company number 04518956
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address SIMON CHALLIS, EUROPOWER HOUSE, LOWER ROAD, COOKHAM, BERKSHIRE, SL6 9EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A L CHALLIS LIMITED are www.alchallis.co.uk, and www.a-l-challis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. A L Challis Limited is a Private Limited Company. The company registration number is 04518956. A L Challis Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of A L Challis Limited is Simon Challis Europower House Lower Road Cookham Berkshire Sl6 9eh. . CHALLIS, Simon Magnus Balfour Johnson is a Secretary of the company. CHALLIS, Christopher Peter John is a Director of the company. CHALLIS, Russell Johnson is a Director of the company. CHALLIS, Simon Magnus Balfour Johnson is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHALLIS, Simon Magnus Balfour Johnson
Appointed Date: 27 August 2002
Director
CHALLIS, Christopher Peter John
Appointed Date: 27 August 2002
66 years old
Director
CHALLIS, Russell Johnson
Appointed Date: 27 August 2002
64 years old
Director
CHALLIS, Simon Magnus Balfour Johnson
Appointed Date: 27 August 2002
60 years old

Persons With Significant Control

Mr Christopher Peter John Challis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Johnson Challis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Magnus Balfour Johnson Challis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A L CHALLIS LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
...
... and 38 more events
13 May 2004
Total exemption small company accounts made up to 31 January 2004
05 Sep 2003
Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003
Accounting reference date extended from 31/08/03 to 31/01/04
30 Jan 2003
Company name changed f m mattsson (uk) LIMITED\certificate issued on 30/01/03
27 Aug 2002
Incorporation

A L CHALLIS LIMITED Charges

21 April 2005
Mortgage
Delivered: 5 May 2005
Status: Satisfied on 3 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as europower house lower road…

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