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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)

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