CHALVINGTON EXCEPTIONAL LTD

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

This company is commonly known as Chalvington Exceptional Ltd. The company was founded 10 years ago and was given the registration number 09141636. The firm's registered office is in RUSHDEN. You can find them at 57 The Hedges, Higham Ferrers, Rushden, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	CHALVINGTON EXCEPTIONAL LTD
Company Number	:	09141636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2014
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	57 The Hedges, Higham Ferrers, Rushden, United Kingdom, NN10 8AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	02 February 2023	Active
1, Lantana Close, Waterlooville, United Kingdom, PO7 8JP	Director	10 June 2015	Active
20, Harvey Street, Torpoint, Cornwall, United Kingdom, PL11 2BU	Director	13 April 2015	Active
62 Barnard Crescent, Aylesbury, England, HP21 9PW	Director	27 March 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	22 July 2014	Active
Flat 2, Woodhams House, West Hill, London, England, SW18 1RJ	Director	16 April 2019	Active
42a, Ingleside Road, Bristol, United Kingdom, BS15 1HQ	Director	15 June 2017	Active
5 Horncastle Road, Louth, United Kingdom, LN11 9LB	Director	25 September 2018	Active
56 Clayponds Avenue, Brentford, United Kingdom, TW8 9QE	Director	30 March 2020	Active
Greystones House, Fore Street, Probus, Truro, United Kingdom, TR2 4JL	Director	21 August 2014	Active
25 Winchester Road, Feltham, United Kingdom, TW13 5JX	Director	13 November 2019	Active
Flat 58, Champlain House, White City Estate, London, United Kingdom, W12 7QN	Director	08 December 2016	Active
18 Riverside Steps, St. Annes Park, Bristol, United Kingdom, BS4 4RH	Director	22 November 2017	Active
4, Park Lane, Harlow, United Kingdom, CM20 2QQ	Director	28 July 2016	Active
4, Underhay, Yealmpton, Plymouth, United Kingdom, PL8 2JR	Director	09 February 2016	Active
57 The Hedges, Higham Ferrers, Rushden, United Kingdom, NN10 8AA	Director	14 September 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	02 February 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nigel Paul Tansley
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	57 The Hedges, Higham Ferrers, Rushden, United Kingdom, NN10 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marshall Munjanja
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	July 1997
Nationality	:	Zimbabwean
Country of residence	:	United Kingdom
Address	:	56 Clayponds Avenue, Brentford, United Kingdom, TW8 9QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Pearce
Notified on	:	13 November 2019
Status	:	Active
Date of birth	:	August 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25 Winchester Road, Feltham, United Kingdom, TW13 5JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Kayongo
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, Woodhams House, London, England, SW18 1RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Little Miller
Notified on	:	25 September 2018
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Horncastle Road, Louth, United Kingdom, LN11 9LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Svetoslav Dimitrov Chervenkov
Notified on	:	27 March 2018
Status	:	Active
Date of birth	:	September 1988
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	62 Barnard Crescent, Aylesbury, England, HP21 9PW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Emil Romanowicz
Notified on	:	22 November 2017
Status	:	Active
Date of birth	:	October 1988
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	18 Riverside Steps, St. Annes Park, Bristol, United Kingdom, BS4 4RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Davaughn Martin
Notified on	:	15 June 2017
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42a, Ingleside Road, Bristol, United Kingdom, BS15 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Yanusz-Oskar Ruminski
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	May 1995
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	42a, Ingleside Road, Bristol, United Kingdom, BS15 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent

CHALVINGTON EXCEPTIONAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement