ROUTEN CHAPLIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Routen Chaplin Limited. The company was founded 16 years ago and was given the registration number 06686851. The firm's registered office is in NOTTINGHAM. You can find them at Britannic House 5 Tamworth Road, Long Eaton, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | ROUTEN CHAPLIN LIMITED |
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| Company Number | : | 06686851 |
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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 | : | 02 September 2008 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Britannic House 5 Tamworth Road, Long Eaton, Nottingham, NG10 1JE |
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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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| 12-14, The Mount, Redhill, Nottingham, England, NG5 8LU | Director | 02 September 2008 | Active |
| 168 Melton Road, West Bridgford, Nottingham, NG2 6FJ | Director | 01 October 2008 | Active |
People with Significant Control
| Routen Chaplin Holdings Limited |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Britannic House, 5 Tamworth Road, Nottingham, England, NG10 1JE |
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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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| Mr Steven Charles Beeley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Address | : | 12 The Mount, Redhill, Nottingham, NG5 8LU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Jonathan Charles Gilbert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Address | : | 168 Melton Road, West Bridgford, Nottingham, NG2 6FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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)