Menna Overview
Here’s a quick overview of CHIRON WERKE UK LIMITED 👀 — a Warwick based business that started in 2012.
CHIRON WERKE UK LIMITED
- Company statusactive
- Company No08339646
- Age13 years 7 months Incorporated 21 December 2012
- Officers3
Address
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
CHIRON WERKE UK LIMITED is an active company incorporated on 21 December 2012 and based in Warwick, England. The company was registered 14 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 21 Jul 2022
Change Of Name Notice
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Memorandum Articles
6 Years Ago on 30 Dec 2019
Resolution
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 14 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Martin James | director | Aug 1973 | 18 May 2015 |
| MAHER, Adam Antony | director | Feb 1973 | 02 Feb 2016 |
| TEMPLE, John Alan | director | Jan 1956 | 21 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Engineering Technology Group Limited | 14 Feb 2017 | |
| The Engineering Technology Group Companies Limited | 06 Apr 2016 |
Related Companies
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DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, TEMPLE, John Alan are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe, RHODES, Paul are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe are mutual persons.
DOYLE, Martin James, MAHER, Adam Antony, TEMPLE, John Alan, MORROW, George Thomas Woodroofe are mutual persons.
MAHER, Adam Antony are mutual persons.
MAHER, Adam Antony are mutual persons.
MAHER, Adam Antony are mutual persons.
BULLARD, Andrew Philip are mutual persons.
MORROW, George Thomas Woodroofe are mutual persons.
MORROW, George Thomas Woodroofe are mutual persons.
MORROW, George Thomas Woodroofe are mutual persons.
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
BULLARD, Andrew Philip are mutual persons.
PARAGON BUSINESS FINANCE PLC
BULLARD, Andrew Philip are mutual persons.
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Menna Overview
Here’s a quick overview of CHIRON WERKE UK LIMITED 👀 — a Warwick based business that started in 2012.