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T.n. Chard & Sons Limited BRISTOL

Founded in 1905, T.n. Chard & Sons, classified under reg no. 00086570 is an active company. Currently registered at Rsm, 2nd Floor One The Square BS1 6DG, Bristol the company has been in the business for 119 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Janis C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 17 October 1991 and Janis C. has been with the company for the least time - from 25 July 2019. As of 28 April 2024, there was 1 ex director - Frederick C.. There were no ex secretaries.

T.n. Chard & Sons Limited Address / Contact

Office Address Rsm, 2nd Floor One The Square
Office Address2 Temple Quay
Town Bristol
Post code BS1 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00086570
Date of Incorporation Wed, 22nd Nov 1905
Industry Development of building projects
End of financial Year 31st March
Company age 119 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Janis C.

Position: Director

Appointed: 25 July 2019

Peter C.

Position: Director

Appointed: 17 October 1991

Frederick C.

Position: Director

Resigned: 25 July 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Frederick C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 29 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederick C.

Notified on 1 August 2017
Ceased on 25 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023 		Free Download (6 pages)

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