Chiltern Thrust Bore Ltd.

General information

Name:

Chiltern Thrust Bore Limited.

Office Address:

Chiltern House 15 Stilebrook Road MK46 5EA Olney

Number: 02931367

Incorporation date: 1994-05-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Chiltern Thrust Bore Ltd.. This firm was started 30 years ago and was registered under 02931367 as its registration number. This registered office of this firm is registered in Olney. You can contact it at Chiltern House, 15 Stilebrook Road. The enterprise's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. Chiltern Thrust Bore Limited. released its latest accounts for the period that ended on 31st July 2022. The most recent confirmation statement was released on 11th November 2022.

From the data we have gathered, the firm was founded in 1994-05-20 and has so far been led by five directors, and out this collection of individuals four (David C., Zakariah N., Louise H. and Andrew H.) are still in the management. Furthermore, the managing director's assignments are often aided with by a secretary - Louise H., who was selected by this specific firm on 1999-01-05.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 10 March 2020

Latest update: 4 April 2024

Zakariah N.

Role: Director

Appointed: 10 March 2020

Latest update: 4 April 2024

Louise H.

Role: Director

Appointed: 01 August 2013

Latest update: 4 April 2024

Louise H.

Role: Secretary

Appointed: 05 January 1999

Latest update: 4 April 2024

Andrew H.

Role: Director

Appointed: 20 May 1994

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Chiltern Thrust Bore Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Olney at 15 Stilebrook Road, MK46 5EA and was registered as a PSC under the registration number 12503144.

Chiltern Thrust Bore Holdings Ltd
Address: Chiltern House 15 Stilebrook Road, Olney, MK46 5EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England Wales
Registration number 12503144
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 24 May 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
Louise H.
Notified on 24 May 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
29
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