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A L CHALLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A L Challis Limited. The company was founded 22 years ago and was given the registration number 04518956. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hill Top Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A L CHALLIS LIMITED
Company Number:04518956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2002
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1-3 Hill Top Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lodge, Maidenhead Road, Cookham, Maidenhead, England, SL6 9DA

Secretary27 August 2002Active
Bilberry Cottage, Hearthstone Lane, Riber, Matlock, United Kingdom, DE4 5JW

Director27 August 2002Active
Wake Robin, Terrys Lane, Cookham, Maidenhead, England, SL6 9RT

Director27 August 2002Active
West Lodge, Maidenhead Road, Cookham, Maidenhead, England, SL6 9DA

Director27 August 2002Active

People with Significant Control

Mr Christopher Peter John Challis
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 1-3 Hill Top Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Russell Johnson Challis
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Unit 1-3 Hill Top Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Magnus Balfour Challis
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 1-3 Hill Top Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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