Company information:
Chn Group Ltd (No: 03430063)
Address: WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Status: Active
Incorporated: 09-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH GANDLEY ( DOB: Aug-1971 From: Aug-2016 )
Resigned Director: NEAL RICHARD CARR ( From: Jan-2008 To: Sep-2008 )
Resigned Director: IAN LAWRENCE COLE ( DOB: Sep-1945 From: Oct-1999 To: Jan-2008 )
Resigned Director: ALAN DUDLEY ( DOB: Nov-1950 From: Nov-2002 To: Mar-2007 )
Resigned Director: CARL GOULTON ( DOB: Oct-1972 From: Sep-2008 To: Feb-2010 )
Resigned Director: MARTIN HOEHLER ( DOB: Dec-1970 From: Feb-2010 To: Feb-2011 )
Resigned Director: ROBERT MICHAEL HOPKINS ( DOB: Feb-1949 From: Oct-1999 To: Jan-2008 )
Resigned Director: DONALD LEIPER ( DOB: Sep-1964 From: Jan-2008 To: Jan-2016 )
Resigned Director: RENÉ MATTHIES ( DOB: Mar-1970 From: Jul-2012 To: May-2016 )
Resigned Director: ROYSTON GORDON NICHOLLS ( DOB: Aug-1953 From: Oct-1999 To: Jan-2008 )
Resigned Director: CHRISTOPHER DAVID SLY ( DOB: Jan-1976 From: Mar-2007 To: Jan-2008 )
Resigned Director: DAVID CHARLES STALLARD ( DOB: Mar-1952 From: Sep-1997 To: Feb-2000 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Jan-2016 To: Dec-2016 )
Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968 From: Sep-2011 To: Jun-2012 )
Resigned Director: MICHAEL LINDSAY THOMAS ( DOB: Dec-1970 From: May-2011 To: Sep-2011 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: ALAN DUDLEY ( DOB: Nov-1950 From: Jan-2002 To: Mar-2007 )
Resigned Secretary: GREGORY MACGILL DUNN ( From: Jan-2008 To: May-2011 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Sep-2012 To: Aug-2016 )
Resigned Secretary: JAMES WILLIAM JONES ( From: May-2011 To: Aug-2012 )
Resigned Secretary: CHRISTOPHER DAVID SLY ( DOB: Jan-1976 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: LORNA TAYLOR ( From: Sep-1997 To: Jan-2001 )
Resigned Secretary: RAYMOND TUMELTY ( From: Jan-2001 To: Jan-2002 )
Persons of Significant Control:
E.On Uk Plc, Westwood Way Westwood Business Park, Coventry, CV4 8LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)