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Challoners Limited (No: 01296094)

Address: 34 GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2AZ

Status: Active - Proposal to Strike off

Incorporated: 27-Jan-1977

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 03-Sep-2020

Industry Class: 74990 - Non-trading company

Current Director: MARK ANTHONY CAHILL ( DOB: Jan-1958   From: Mar-2018  )

Current Director: DAMIAN PAUL WHITHAM ( DOB: Oct-1967   From: Mar-2018  )

Resigned Director: CHARLES JOHN ASHWORTH ( DOB: Jul-1963   From: Sep-2005   To: Mar-2018  )

Resigned Director: MARK ANTHONY CAHILL ( DOB: Jan-1958   From: Mar-1992   To: Oct-2004  )

Resigned Director: ANTHONY JAMES HOWARD ( DOB: Mar-1938   From: Mar-1992   To: Jan-2001  )

Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964   From: Jan-2001   To: Apr-2008  )

Resigned Director: MARGARET JONES ( DOB: Mar-1954   From: Oct-2004   To: Sep-2005  )

Resigned Director: RONALD NAPPER ( DOB: May-1957   From: Apr-2008   To: Mar-2018  )

Resigned Secretary: MARK ANTHONY CAHILL ( DOB: Jan-1958   From: Mar-1992   To: Jan-2001  )

Resigned Secretary: RONALD NAPPER ( DOB: May-1957   From: Jan-2001   To: Mar-2018  )

Persons of Significant Control:

Brook Street (Uk) Limited, 34 George Street, Luton, Bedfordshire, LU1 2AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01)

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