Company information:
Chalcroft Holdings Limited (No: 06138007)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Status: Liquidation
Incorporated: 03-May-2007
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 19-Mar-2019
Industry Class: 64203 - Activities of construction holding companies
Current Director: TODD CLINTON HALLAM ( DOB: Jun-1976 From: Jan-2015 )
Current Director: PAUL MORLEY ( DOB: Jun-1969 From: May-2007 )
Current Director: DAVID REEVE ( DOB: Feb-1970 From: May-2007 )
Current Director: MARK ANDREW REEVE ( DOB: Aug-1966 From: Mar-2007 )
Current Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2007 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: FRANCIS JAMES CROSSLEY ( DOB: Dec-1937 From: May-2007 To: Dec-2010 )
Resigned Director: DAVID BRYAN ELSEY ( DOB: Apr-1959 From: May-2007 To: Mar-2016 )
Resigned Director: STEPHEN ASHLEY ENGLAND ( DOB: Apr-1960 From: May-2007 To: Dec-2018 )
Resigned Director: DAVID ANDREW GOODA ( From: Apr-2013 To: Jan-2019 )
Resigned Director: SCOTT WILSON ( DOB: Jun-1971 From: May-2007 To: Apr-2012 )
Resigned Secretary: DAVID REEVE ( DOB: Feb-1970 From: Mar-2007 To: Feb-2010 )
Persons of Significant Control:
Mr Mark Andrew Reeve, Prospect House Rouen Road, Norwich, NR1 1RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31)
Mr David John Reeve, Prospect House Rouen Road, Norwich, NR1 1RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31)
Mr Stephen Ashley England, Prospect House Rouen Road, Norwich, NR1 1RE: Has significant influence or control (Notified: 2016-12-31)
Mr Paul Morley, Prospect House Rouen Road, Norwich, NR1 1RE: Has significant influence or control (Notified: 2016-12-31)