Chiltern Invadex (UK) Limited in Sutton ST. HELENS

Chiltern Invadex (UK) Limited ST. HELENS

Chiltern Invadex (UK) started in year 2003 as Private Limited Company with registration number 04704248. The Chiltern Invadex (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St. Helens at Lancots Lane. Postal code: WA9 3EX. Since April 15, 2009 Chiltern Invadex (UK) Limited is no longer carrying the name Top For.

At present there are 5 directors in the the company, namely Jill B., Mark W. and Vincent C. and others. In addition one secretary - Mark B. - is with the firm. As of 28 May 2024, there were 2 ex directors - Trevor L., Allen H. and others listed below. There were no ex secretaries.

Chiltern Invadex (UK) Limited Address / Contact

Office Address	Lancots Lane
Office Address2	Sutton
Town	St. Helens
Post code	WA9 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704248
Date of Incorporation	Wed, 19th Mar 2003
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jill B.

Position: Director

Appointed: 06 April 2011

Mark W.

Position: Director

Appointed: 01 September 2009

Vincent C.

Position: Director

Appointed: 01 September 2009

Richard F.

Position: Director

Appointed: 26 March 2003

Mark B.

Position: Director

Appointed: 26 March 2003

Mark B.

Position: Secretary

Appointed: 26 March 2003

Trevor L.

Position: Director

Appointed: 18 August 2009

Resigned: 20 March 2010

Allen H.

Position: Director

Appointed: 31 March 2003

Resigned: 23 December 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 26 March 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Holmpatrick Ltd from St. Helens, England. This PSC is classified as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares.

Holmpatrick Ltd

Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England

Legal authority	Companies Act 2006
Legal form	Private Ltd Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07853609
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Mark B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Top For	April 15, 2009
Zebra Services	June 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2009	incorporation	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2007	incorporation	Free Download (17 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: c/o electrovision LTD lancots lane sutton st. Helens merseyside WA9 3EX filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: c/o electrovision LTD lancots lane sutton st. Helens merseyside WA9 3EX filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, April 2003	address	Free Download (1 page)
287	Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 1st, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (12 pages)

Chiltern Invadex (UK) Limited ST. HELENS

Chiltern Invadex (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jill B.

Mark W.

Vincent C.

Richard F.

Mark B.

Mark B.

Trevor L.

Allen H.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Company previous names

Company filings

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