M CHISNALL & SONS LIMITED
M CHISNALL & SONS LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Crockatt Road, Ipswich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. M CHISNALL & SONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03810507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD |
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Address Line 2 | HADLEIGH |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP7 6RJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
M CHISNALL & SONS LIMITED
Directors
(The company's officers)
MR STEPHEN CHISNALL
(~58 year old British national)
6 TENTER CLOSE, HADLEIGH, IPSWICH, SUFFOLK, IP7 5FA, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 20/07/1999
MR PAUL JOHN DODSWORTH
(~40 year old British national)
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACT MANAGERS
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
MR PAUL SPRAGGONS
(~48 year old British national)
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACT MANAGERS
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
Shareholders
(Persons of Significant Control)
Mr Maitland George Chisnall
(~85 year old British national)
25 Station Road, Hadleigh, Ipswich, Suffolk, IP7 5JF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Chisnall
(~58 year old British national)
6 Tenter Close, Hadleigh, Ipswich, Suffolk, IP7 5FA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
M CHISNALL & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP7 6RJ.
Map of M CHISNALL & SONS LIMITED at local scale
Map of M CHISNALL & SONS LIMITED at district scale
More Companies in IP7 6RJ
Other companies with registered offices in IP7 6RJ:
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)