Menna Overview
Here’s a quick overview of A E CHAPMAN & SON LIMITED 👀 — a Gatwick, West Sussex based business that started in 1949.
A E CHAPMAN & SON LIMITED
- Company statusactive
- Company No00470272
- Age77 years 1 month Incorporated 30 June 1949
- Officers4
Address
Jetset House Church Road, Lowfield Heath, Gatwick, West Sussex, RH11 0PQ, England
A E CHAPMAN & SON LIMITED is an active company incorporated on 30 June 1949 and based in Gatwick, West Sussex, England. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPRONIERE, Karon Louise | secretary | 21 Sept 1998 | |
| BAILLIE, Rebecca Karon | director | Nov 1989 | 01 Jul 2021 |
| CHAPMAN, Andre Eugene | director | Apr 1964 | 01 Jan 1970 |
| CHAPRONIERE, Karon Louise | director | Oct 1965 | 01 Jan 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthony Edward Chapman | Sep 1938 | 06 Apr 2016 |
| Mr Andre Eugene Chapman | Apr 1964 | 06 Apr 2016 |
| Mrs Karon Louise Chaproniere | Oct 1965 | 06 Apr 2016 |
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CHAPRONIERE, Karon Louise, CHAPMAN, Andre Eugene are mutual persons.
CHAPMAN, Andre Eugene, CHAPMAN, Anthony Edward are mutual persons.
BRIMORE SERVICES LTD is a mutual person.
CHAPMAN, Anthony Edward are mutual persons.
CHAPMAN, Anthony Edward are mutual persons.
2 TIMBERMILL LLP
CHAPRONIERE, Karon Louise, CHAPMAN, Andre Eugene are mutual persons.
NOMINA NO 464 LLP
CHAPMAN, Anthony Edward, CHAPMAN, Josephine Mary are mutual persons.
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Here’s a quick overview of A E CHAPMAN & SON LIMITED 👀 — a Gatwick, West Sussex based business that started in 1949.