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CHELMORTON ADMIRABLE LTD

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

This company is commonly known as Chelmorton Admirable Ltd. The company was founded 10 years ago and was given the registration number 09539847. The firm's registered office is in LIVERPOOL. You can find them at 17 Moss Pits Lane, , Liverpool, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CHELMORTON ADMIRABLE LTD
Company Number:09539847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:17 Moss Pits Lane, Liverpool, United Kingdom, L15 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
17 Moss Pits Lane, Liverpool, United Kingdom, L15 6UN

Director10 June 2020Active
3 Rydal Grove, St Helens, United Kingdom, WA11 9NL

Director22 August 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director13 April 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director13 July 2018Active
565 Bellhouse Road, Sheffield, United Kingdom, S5 0ES

Director18 November 2019Active
Dunaird Cottage, Woodside, Ashgill, Larkhall, United Kingdom, ML9 3BW

Director26 June 2015Active
15, The Hythe, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8PB

Director25 June 2015Active
91, Rowan Road, West Drayton, United Kingdom, UB7 7UG

Director01 May 2015Active
8 The Coppice, Knowsley, Prescot, England, L34 0JF

Director23 October 2017Active

People with Significant Control

Mr John Peover
Notified on:10 June 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:17 Moss Pits Lane, Liverpool, United Kingdom, L15 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aiden Girlow
Notified on:18 November 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:565 Bellhouse Road, Sheffield, United Kingdom, S5 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Bowen
Notified on:22 August 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:3 Rydal Grove, St Helens, United Kingdom, WA11 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Stuart Gane
Notified on:13 July 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Heidie Louise Williams
Notified on:23 October 2017
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:8 The Coppice, Knowsley, Prescot, England, L34 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:8 The Coppice, Knowsley, Prescot, England, L34 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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