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HARPER CHALICE GROUP LIMITED

HARPER CHALICE GROUP LIMITED is an active private limited company, incorporated on 20 August 1998. The nature of the business is Public order and safety activities. The company's registered office is on Binns Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARPER CHALICE GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03618661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BINNS CLOSE
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV4 9TB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From incorporation onwards:
HARPER CHALICE GROUP LIMITED

Directors

(The company's officers)
MR THIERRY BOURGEOIS
(~46 year old French national)
1 RUE DU DAUPHINÉ, CS 90323, VAULX-EN-VELIN CEDEX, 69517, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 05/05/2023
MR THIBAUT GALLAND
(~36 year old French national)
C/O TDSI, UNIT 10 INNOVATION CLOSE, POOLE, BH12 4QT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER UK
  • Usually resident in FRANCE
Appointed on 08/12/2023
MR IONATAN LAVRIC
(~29 year old British national)
8 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022
MR ADAM MICHAEL JOHN O'REILLY
(~39 year old British national)
8 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB
  • Current Director
  • Gives occupation as PROJECTS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2021
MR ERIC THORD
(~58 year old French national)
1 RUE DU DAUPHINÉ, CS 90323, VAULX-EN-VELIN CEDEX, 69517, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 05/05/2023
MR CHRISTIAN VALETTE
(~63 year old French national)
1 RUE DU DAUPHINÉ, CS 90323, VAULX-EN-VELIN CEDEX, 69517, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 05/05/2023

Connections

(Shared officers)
  • MR ADAM MICHAEL JOHN O'REILLY
  • MR THIERRY BOURGEOIS
  • MR THIBAUT GALLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARPER CHALICE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 9TB.

Map of HARPER CHALICE GROUP LIMITED at local scale
Map of HARPER CHALICE GROUP LIMITED at local scale
Map of HARPER CHALICE GROUP LIMITED at district scale
Map of HARPER CHALICE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV4 9TB

Other companies with registered offices in CV4 9TB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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