Company information:
Chamberlyns Limited (No: 03305866)
Address: SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN PAUL CHEATHAM ( DOB: Oct-1971 From: Oct-2023 )
Current Director: STEPHEN LEWIS JONES ( DOB: Aug-1970 From: Oct-2023 )
Current Director: STEPHEN LEWIS JONES ( DOB: Aug-1970 From: Oct-2023 )
Current Director: JAMES DAVID PARNELL ( DOB: Jan-1978 From: Oct-2023 )
Resigned Director: SANDRA HELEN CHAMBERS ( From: Jan-2004 To: May-2009 )
Resigned Director: IAN HILL ( From: Jan-1997 To: Jan-2013 )
Resigned Director: GEOFFREY SULEIMAN HUSAUNNDEE ( DOB: Apr-1975 From: May-2009 To: Oct-2023 )
Resigned Director: LYN DENISE NAVIN ( From: Jan-1997 To: Dec-2003 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: MICHAEL DAVID SMITH ( DOB: Jun-1982 From: May-2009 To: Oct-2023 )
Resigned Secretary: IAN HILL ( From: Jan-2004 To: May-2009 )
Resigned Secretary: LYN DENISE NAVIN ( From: Jan-1997 To: Dec-2003 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: MICHAEL DAVID SMITH ( DOB: Jun-1982 From: May-2009 To: Oct-2023 )
Persons of Significant Control:
Chamberlyns Group Limited, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)