Churngold Remediation Limited AVONMOUTH


Churngold Remediation started in year 1992 as Private Limited Company with registration number 02761171. The Churngold Remediation company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Avonmouth at St Andrews House. Postal code: BS11 9DQ. Since 1999-06-15 Churngold Remediation Limited is no longer carrying the name Mor-mac (holdings).

The company has 4 directors, namely Robert R., Robert M. and Stephen D. and others. Of them, Andrew B. has been with the company the longest, being appointed on 1 October 2009 and Robert R. has been with the company for the least time - from 20 November 2020. 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.

Churngold Remediation Limited Address / Contact

Office Address St Andrews House
Office Address2 Saint Andrews Road
Town Avonmouth
Post code BS11 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02761171
Date of Incorporation Mon, 2nd Nov 1992
Industry Remediation activities and other waste management services
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Robert R.

Position: Director

Appointed: 20 November 2020

Robert M.

Position: Director

Appointed: 23 November 2015

Stephen D.

Position: Director

Appointed: 16 May 2014

Andrew B.

Position: Director

Appointed: 01 October 2009

Brian F.

Position: Director

Appointed: 17 March 2008

Resigned: 31 August 2009

Richard M.

Position: Director

Appointed: 17 March 2008

Resigned: 27 June 2017

Richard T.

Position: Director

Appointed: 28 October 2005

Resigned: 21 December 2011

Ross P.

Position: Director

Appointed: 01 December 2004

Resigned: 25 May 2010

Richard T.

Position: Secretary

Appointed: 22 April 2004

Resigned: 23 September 2015

Duncan S.

Position: Director

Appointed: 01 February 2004

Resigned: 27 June 2005

Hayden V.

Position: Director

Appointed: 01 September 2003

Resigned: 01 February 2024

Jonathan R.

Position: Director

Appointed: 01 September 2003

Resigned: 05 June 2008

Andrew C.

Position: Secretary

Appointed: 01 September 2001

Resigned: 22 April 2004

Craig S.

Position: Director

Appointed: 23 October 2000

Resigned: 30 January 2009

John R.

Position: Director

Appointed: 15 June 1999

Resigned: 28 September 2001

Peter C.

Position: Director

Appointed: 15 June 1999

Resigned: 11 July 2000

Paul M.

Position: Secretary

Appointed: 24 July 1998

Resigned: 30 April 2002

Andrew C.

Position: Secretary

Appointed: 27 November 1996

Resigned: 24 July 1998

Andrew C.

Position: Director

Appointed: 27 November 1996

Resigned: 22 April 2004

James A.

Position: Director

Appointed: 27 November 1996

Resigned: 22 December 2006

Peter R.

Position: Director

Appointed: 03 December 1992

Resigned: 27 November 1996

John D.

Position: Director

Appointed: 03 December 1992

Resigned: 27 November 1996

John D.

Position: Secretary

Appointed: 03 December 1992

Resigned: 27 November 1996

James H.

Position: Director

Appointed: 03 December 1992

Resigned: 24 April 2002

Desmond L.

Position: Director

Appointed: 03 December 1992

Resigned: 27 November 1996

Bourse Securities Limited

Position: Nominee Director

Appointed: 02 November 1992

Resigned: 02 November 1993

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1992

Resigned: 03 December 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Churngold Remediation Holdings Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James A. This PSC owns 75,01-100% shares.

Churngold Remediation Holdings Ltd

St Andrews House St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4736181
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mor-mac (holdings) June 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 16th, November 2023
Free Download (8 pages)

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