CHISLETTS (SPALDING) LIMITED - SPALDING
| Company Profile | Company Filings |
Overview
CHISLETTS (SPALDING) LIMITED is a Private Limited Company from SPALDING and has the status: Active.
CHISLETTS (SPALDING) LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02948937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CHISLETTS (SPALDING) LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02948937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CHISLETTS (SPALDING) LIMITED - SPALDING
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHISLETT HIRE
SPALDING
LINCS
PE11 3YR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WOODFIELD | Dec 1967 | British | Director | 2001-03-16 | CURRENT |
| JULIE WOODFIELD | May 1969 | British | Director | 2004-07-22 | CURRENT |
| SUSAN CHISLETT | Nov 1945 | British | Director | 1994-07-15 | CURRENT |
| SIMON HARRY CHISLETT | Sep 1941 | British | Director | 1994-07-15 | CURRENT |
| JULIE WOODFIELD | May 1969 | British | Secretary | 2007-05-31 | CURRENT |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-15 UNTIL 1994-07-15 | RESIGNED | ||
| JONATHAN ARTHUR FRANKLIN LARCOMBE | Jun 1954 | British | Director | 1994-07-15 UNTIL 1996-09-02 | RESIGNED |
| SUSAN CHISLETT | Nov 1945 | British | Secretary | 1994-07-15 UNTIL 2007-05-31 | RESIGNED |
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1994-07-15 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Woodfield | 2016-04-06 | 12/1967 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Julie Woodfield | 2016-04-06 | 5/1969 | Spalding Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |