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Chambers & Fargus Limited HULL

Chambers & Fargus started in year 1989 as Private Limited Company with registration number 02352279. The Chambers & Fargus company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Hull at C/o Aarhuskarlshamn Uk Ltd. Postal code: HU9 5PX.

At present there are 2 directors in the the firm, namely Damian T. and Timothy S.. In addition one secretary - Damian T. - is with the company. At present 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.

Chambers & Fargus Limited Address / Contact

Office Address C/o Aarhuskarlshamn Uk Ltd
Office Address2 King George Dock
Town Hull
Post code HU9 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02352279
Date of Incorporation Fri, 24th Feb 1989
Industry Manufacture of oils and fats
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Damian T.

Position: Director

Appointed: 30 September 2014

Damian T.

Position: Secretary

Appointed: 25 November 2006

Timothy S.

Position: Director

Appointed: 10 January 2006

David C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 September 2014

Ian M.

Position: Director

Appointed: 10 January 2006

Resigned: 31 January 2011

Stefan S.

Position: Director

Appointed: 23 December 2004

Resigned: 26 January 2006

Joanne M.

Position: Secretary

Appointed: 02 November 2004

Resigned: 25 November 2006

John N.

Position: Director

Appointed: 21 March 2003

Resigned: 26 January 2006

Stephen N.

Position: Secretary

Appointed: 21 March 2003

Resigned: 02 November 2004

John B.

Position: Director

Appointed: 23 April 2001

Resigned: 21 March 2003

Jan-Ove A.

Position: Director

Appointed: 01 July 2000

Resigned: 23 December 2004

Ulf S.

Position: Director

Appointed: 22 November 1995

Resigned: 23 April 2001

Anders T.

Position: Director

Appointed: 03 November 1993

Resigned: 01 July 2000

Crister A.

Position: Director

Appointed: 07 December 1992

Resigned: 03 November 1993

Dick D.

Position: Director

Appointed: 07 December 1992

Resigned: 30 August 1994

John B.

Position: Secretary

Appointed: 07 December 1992

Resigned: 21 March 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Karlshamns Uk Holdings Plc from Hull, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Karlshamns Uk Holdings Plc

C/O Aak (Uk) Limited King George Dock, Hull, HU9 5PX, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House Englad And Wales
Registration number 83553
Notified on 6 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, June 2023 		Free Download (9 pages)

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