CHURNGOLD REMEDIATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHURNGOLD REMEDIATION HOLDINGS LIMITED
COMPANY NUMBER
04736181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2003
(21 years and 7 months old)
WEBSITE
www.churngold.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/04/2003
22/05/2003
OVAL (1843) LIMITED
BRISTOL
BS10 7SD
Telephone: 01179007100
TPS: No
Unit 4A
Severn View Industrial Estate
Hallen
Bristol BS10 7SD
BS10 7SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURSE TRUST CO LTD | N/A | N/A |
| CHURNGOLD REMEDIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHURNGOLD REMEDIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James Ross Ancell (900583962) has left the board |
| 27/05/2024 | New Board Member Richard David Martin (929654807) Appointed |
| 27/05/2024 | New Board Member James Peter Rivers (930578434) Appointed |
Credit Risk Overview
Want to learn more about CHURNGOLD REMEDIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHURNGOLD REMEDIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURNGOLD REMEDIATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/11/2015 - Present (9years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
22/05/2024 - Present (6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURSE TRUST CO LTD | N/A | N/A |
| CHURNGOLD REMEDIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHURNGOLD REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| O2N ENERGY (TEESSIDE) LIMITED | Company is dissolved | View Report |
| SOUTH WEST RECYCLING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST WASTE & RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | James Ross Ancell (900583962) has left the board |
| 27/05/2024 | New Board Member Richard David Martin (929654807) Appointed |
| 27/05/2024 | New Board Member James Peter Rivers (930578434) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Robert Neil Vaughan Mead (920145526) Appointed |
| 25/09/2015 | Richard Nicholas Tredwin (909035501) has left the board |
| 24/09/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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