CHESTERFELT GROUP LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CHESTERFELT GROUP LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Dissolved - no longer trading.
CHESTERFELT GROUP LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614376. The accounts status is DORMANT.

CHESTERFELT GROUP LIMITED - CHESTERFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

FOXWOOD WAY
CHESTERFIELD
DERBYSHIRE
S41 9RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS YEO Oct 1965 British Director 2009-10-22 CURRENT
CHRISTOPHER ALLEN HANLEY Dec 1958 British Director 2003-04-01 CURRENT
THOMAS YEO Oct 1965 British Secretary 2009-05-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-08-12 UNTIL 1998-12-04 RESIGNED
ROBERT SHARPE Jul 1956 British Director 1999-05-01 UNTIL 2020-10-22 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-12 UNTIL 1998-12-04 RESIGNED
STEPHEN MARK SALTAIRE Jan 1958 British Director 2003-11-01 UNTIL 2004-08-04 RESIGNED
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 1998-12-22 UNTIL 2021-12-01 RESIGNED
JULIAN HUNT May 1948 Director 1998-12-16 UNTIL 2003-02-16 RESIGNED
PETER JOHN HOLLAND Mar 1948 British Director 2003-06-02 UNTIL 2021-12-01 RESIGNED
GAVIN GEORGE CUMMINGS Aug 1970 Director 1998-12-04 UNTIL 1998-12-16 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Director 1999-05-01 UNTIL 2009-04-30 RESIGNED
GEORGE YATES Oct 1971 British Secretary 1998-12-04 UNTIL 1998-12-16 RESIGNED
JULIAN HUNT May 1948 Secretary 1998-12-16 UNTIL 1999-04-30 RESIGNED
STEVEN CHARLES BULLEYMENT May 1953 British Secretary 1999-05-01 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chesterfelt Holdings Limited 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHESTERFELT_GROUP_LIMITED - Accounts 2021-07-08 30-11-2020 £1 equity
CHESTERFELT_GROUP_LIMITED - Accounts 2020-07-01 30-11-2019 £629,000 equity

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