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G.h. Chaplin & Co. (engineers) Limited BATH

G.h. Chaplin & . (engineers) started in year 1977 as Private Limited Company with registration number 01339474. The G.h. Chaplin & . (engineers) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bath at Rotork House. Postal code: BA1 3JQ.

There is a single director in the firm at the moment - Jonathan D., appointed on 7 May 2021. In addition, a secretary was appointed - Joy B., appointed on 7 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G.h. Chaplin & Co. (engineers) Limited Address / Contact

Office Address Rotork House
Office Address2 Brassmill Lane
Town Bath
Post code BA1 3JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339474
Date of Incorporation Fri, 18th Nov 1977
Industry Non-trading company
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Jonathan D.

Position: Director

Appointed: 07 May 2021

Joy B.

Position: Secretary

Appointed: 07 May 2021

Sandra F.

Position: Secretary

Appointed: 04 April 2020

Resigned: 07 May 2021

Sandra F.

Position: Director

Appointed: 04 April 2020

Resigned: 07 May 2021

Helen B.

Position: Director

Appointed: 14 June 2019

Resigned: 03 April 2020

Helen B.

Position: Secretary

Appointed: 14 June 2019

Resigned: 03 April 2020

Sarah P.

Position: Secretary

Appointed: 02 August 2018

Resigned: 14 June 2019

Sarah P.

Position: Director

Appointed: 02 August 2018

Resigned: 14 June 2019

Stephen J.

Position: Director

Appointed: 01 April 2010

Resigned: 02 August 2018

Stephen J.

Position: Secretary

Appointed: 01 February 1999

Resigned: 02 August 2018

Robert S.

Position: Director

Appointed: 16 July 1998

Resigned: 31 March 2010

William W.

Position: Director

Appointed: 06 March 1996

Resigned: 02 May 2008

Mark W.

Position: Secretary

Appointed: 01 June 1993

Resigned: 31 January 1999

David H.

Position: Secretary

Appointed: 07 June 1992

Resigned: 01 June 1993

David S.

Position: Director

Appointed: 07 June 1992

Resigned: 16 July 1998

Thomas E.

Position: Director

Appointed: 07 June 1992

Resigned: 06 March 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Rotork Plc from Bath, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotork Plc

Rotork House Brassmill Lane, Bath, BA1 3JQ, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 00578327
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, September 2023 		Free Download (5 pages)

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