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Chaptre Greenco Limited (No: 10976426)

Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Status: Active

Incorporated: 22-Sep-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958   From: Jun-2021  )

Current Director: FIONA MARGARET STEWART ( DOB: Mar-1971   From: Jul-2022  )

Current Director: FIONA MARGARET STEWART ( DOB: Mar-1971   From: Jul-2022  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Dec-2018  )

Resigned Director: CHRISTOPHER MICHAEL ARCHER ( DOB: May-1983   From: Sep-2017   To: Apr-2018  )

Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962   From: Sep-2017   To: Oct-2018  )

Resigned Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985   From: Oct-2018   To: Apr-2020  )

Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958   From: Oct-2018   To: Dec-2019  )

Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958   From: Oct-2018   To: Dec-2019  )

Resigned Director: JOHN MARK ISHERWOOD ( DOB: Aug-1972   From: Sep-2017   To: Sep-2018  )

Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964   From: Apr-2020   To: Jul-2022  )

Resigned Director: ADAM CADE NANCARROW ( DOB: Nov-1975   From: Sep-2017   To: Dec-2019  )

Resigned Director: STEPHEN LESLIE RAY ( DOB: Jan-1973   From: Dec-2019   To: Jun-2021  )

Resigned Secretary: HELEN LOUISE EVERITT (   From: Nov-2017   To: Dec-2018  )

Persons of Significant Control:

Chaptre Greenco Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-22)

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