CHILTERN GRC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chiltern Grc Limited. The company was founded 16 years ago and was given the registration number 06769123. The firm's registered office is in BEDFORD. You can find them at Rejel House, Murdock Road, Bedford, Bedfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
Name | : | CHILTERN GRC LIMITED |
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Company Number | : | 06769123 |
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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 December 2008 |
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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 | : | Rejel House, Murdock Road, Bedford, Bedfordshire, United Kingdom, MK41 7PE |
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Country Origin | : | UNITED KINGDOM |
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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 | Director | 09 December 2008 | Active |
Barn 2 Bright Street Farm, Bright Street, North Wingfield, Chesterfield, England, S42 5LR | Director | 16 January 2015 | Active |
People with Significant Control
Edward Brownlow Mcmullan |
Notified on | : | 01 April 2019 |
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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 | : | United Kingdom |
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Address | : | Hargrave House, 50 Bunyan Road, Kempston, United Kingdom, MK42 8HL |
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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 Giovanni Carrino |
Notified on | : | 01 April 2019 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hargrave House, 50 Bunyan Road, Kempston, United Kingdom, MK42 8HL |
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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 Shaun John King |
Notified on | : | 01 April 2019 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hargrave House, 50 Bunyan Road, Kempston, United Kingdom, MK42 8HL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Kingstone Products Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 21 Murdock Road, Bedford, United Kingdom, MK41 7PE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 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)