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Chirton Engineering Limited CARLISLE

Founded in 2003, Chirton Engineering, classified under reg no. 04857227 is an active company. Currently registered at Old Croft CA3 9BA, Carlisle the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-09-03.

There is a single director in the company at the moment - David W., appointed on 21 February 2023. In addition, a secretary was appointed - Paula R., appointed on 25 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chirton Engineering Limited Address / Contact

Office Address Old Croft
Office Address2 Stanwix
Town Carlisle
Post code CA3 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04857227
Date of Incorporation Wed, 6th Aug 2003
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Sat, 3rd Sep 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 21 February 2023

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 11 October 2021

Matthew R.

Position: Secretary

Appointed: 25 November 2016

Resigned: 22 September 2023

Katie W.

Position: Secretary

Appointed: 08 April 2014

Resigned: 25 November 2016

Neil A.

Position: Director

Appointed: 08 April 2014

Resigned: 21 February 2023

Timothy D.

Position: Director

Appointed: 08 April 2014

Resigned: 12 January 2021

Susan S.

Position: Director

Appointed: 24 May 2004

Resigned: 18 August 2011

Paul S.

Position: Director

Appointed: 01 September 2003

Resigned: 08 April 2014

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Michael W.

Position: Director

Appointed: 06 August 2003

Resigned: 24 May 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

Paul S.

Position: Secretary

Appointed: 06 August 2003

Resigned: 22 January 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Carr's Engineering Limited from Carlisle, England. This PSC is classified as "a private limited company", 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.

Carr's Engineering Limited

Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 426047
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 Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-09-02
filed on: 27th, February 2024 		Free Download (5 pages)

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