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G.H. CHAPLIN & CO. (ENGINEERS) LIMITED

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

This company is commonly known as G.h. Chaplin & Co. (engineers) Limited. The company was founded 46 years ago and was given the registration number 01339474. The firm's registered office is in BATH. You can find them at Rotork House, Brassmill Lane, Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
Company Number:01339474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rotork House, Brassmill Lane, Bath, BA1 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Secretary07 May 2021Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director07 May 2021Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary14 June 2019Active
Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ

Secretary04 April 2020Active
Woodview, Pathlow, Stratford Upon Avon, CV37 0RQ

Secretary-Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary01 February 1999Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Secretary02 August 2018Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

Secretary-Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director14 June 2019Active
The Cottage, Bannerdown Batheaston, Bath, BA1 7JN

Director-Active
24, Great Pulteney Street, Bath, United Kingdom, BA2 4BU

Director04 April 2020Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director01 April 2010Active
Rotork House, Brassmill Lane, Bath, BA1 3JQ

Director02 August 2018Active
The Cottage Station Road, Shrivenham, Swindon, SN6 8JL

Director16 July 1998Active
22 Pickwick Road, Corsham, SN13 9BT

Director-Active
Hill Farm, Hinton Charterhouse, Bath, BA3 6AE

Director06 March 1996Active

People with Significant Control

Rotork Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rotork House, Brassmill Lane, Bath, England, BA1 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-05-14Officers

Termination secretary company with name termination date.

Download
2021-05-14Officers

Appoint person secretary company with name date.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Officers

Appoint person director company with name date.

Download
2020-04-18Officers

Appoint person secretary company with name date.

Download
2020-04-18Officers

Termination secretary company with name termination date.

Download
2020-04-18Officers

Termination director company with name termination date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-06-28Officers

Appoint person director company with name date.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-03Officers

Termination director company with name termination date.

Download

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