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Nom

Chelton LTD

Adresse
Chelton Centre
Fourth Avenue
Marlow
Buckinghamshire
SL7 1TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Chelton Limited
Société Numéro de Registre 00896823 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)26309 - Fabrication d'équipements de communication
Statut de Sociétéactive
Noms Précédents
  • Chelton(Electrostatics)Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Transdigm European Holdings Limited Status: Active Notified: 05/01/2021 Companies House Number: 04173865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lockman Electronic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 01672274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bridgeman, Hannah Louise Marlow, England Status: Active Notified: 08/12/2021 Role: Secretary
    Burke, James Marlow, England Status: Active Notified: 20/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wynne, Sarah Louise Cleveland, United States Status: Active Notified: 15/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Abbott, Jason Mark Marlow, England Status: Ceased Notified: 11/03/2021 Ceased: 20/06/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garner, Nicholas Marlow, England Status: Ceased Notified: 04/09/2023 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Declan John Marlow, England Status: Ceased Notified: 27/07/2022 Ceased: 04/09/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (1)

    gb-flag Chelton (Holdings) LTDC/O Chelton (Electrostatics), Fieldhouse Lane, Marlow, Bucks, SL7 1LR