CHILTERN CONCRETE & STONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chiltern Concrete & Stone Limited. The company was founded 24 years ago and was given the registration number 03947457. The firm's registered office is in . You can find them at 16 Acfold Road, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | CHILTERN CONCRETE & STONE LIMITED |
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| Company Number | : | 03947457 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2000 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | 16 Acfold Road, London, SW6 2AL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16 Acfold Road, London, SW6 2AL | Secretary | 09 March 2000 | Active |
| 16 Acfold Road, London, SW6 2AL | Director | 09 March 2000 | Active |
| 16 Acfold Road, London, SW6 2AL | Director | 09 March 2000 | Active |
| 16 Acfold Road, London, SW6 2AL | Director | 09 March 2000 | Active |
People with Significant Control
| Carrino Flooring Limited |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, Colmworth Business Park, St. Neots, England, PE19 8YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dawnay Holdings Plc |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Acfold Road, London, England, SW6 2AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward Brownlow Mcmullan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Acfold Road, London, England, SW6 2AL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)