CHERITON RESOURCES 6 LIMITED - KENT
| Company Profile | Company Filings |
Overview
CHERITON RESOURCES 6 LIMITED is a Private Limited Company from KENT and has the status: Active.
CHERITON RESOURCES 6 LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHERITON RESOURCES 6 LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096192. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHERITON RESOURCES 6 LIMITED - KENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGH MURRAY JOHN REES | May 1959 | British | Director | 2012-09-01 | CURRENT |
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2000-11-13 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-10-25 UNTIL 2000-12-20 | RESIGNED | ||
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | ||
| RICHARD SHIRREFS | May 1955 | British | Director | 2000-12-20 UNTIL 2001-12-19 | RESIGNED |
| MR MICHAEL SCHULLER | Apr 1962 | Irish | Director | 2003-02-03 UNTIL 2023-03-19 | RESIGNED |
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2004-09-17 UNTIL 2005-06-03 | RESIGNED |
| JOHN DAVID NOULTON | Jan 1939 | British | Director | 2001-12-19 UNTIL 2003-12-19 | RESIGNED |
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2000-12-20 UNTIL 2012-08-31 | RESIGNED |
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2003-12-19 UNTIL 2004-05-31 | RESIGNED |
| DAVID JACK LEONARD | British | Secretary | 2000-12-20 UNTIL 2004-11-30 | RESIGNED | |
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-10-25 UNTIL 2000-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Getlink Se | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |