CHESTNUTBAY LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
CHESTNUTBAY LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CHESTNUTBAY LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHESTNUTBAY LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHESTNUTBAY LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN KRAMER | Secretary | 2016-11-10 | CURRENT | ||
MR JOHN FRANCIS BUTLER | Nov 1967 | Irish | Director | 2022-05-02 | CURRENT |
MR JOHN GUY CASAGRANDE | Sep 1958 | American | Director | 2020-04-16 | CURRENT |
MRS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2020-04-16 | CURRENT |
MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2016-11-10 | CURRENT |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2006-09-27 UNTIL 2007-06-28 | RESIGNED |
MR NEAL MALCOLM HENDRIE | Aug 1955 | British | Secretary | 2004-10-31 UNTIL 2008-02-01 | RESIGNED |
PHILLIP BAVERSTOCK RHODES | Oct 1946 | British | Director | 2001-05-09 UNTIL 2006-04-07 | RESIGNED |
MR WILLIAM MCCALL | Mar 1964 | British | Director | 2006-03-29 UNTIL 2007-06-28 | RESIGNED |
MR ADAM DAVID SAGE | Nov 1972 | British | Director | 2011-09-05 UNTIL 2011-10-14 | RESIGNED |
MR RONALD ARTHUR RING | Apr 1941 | Director | 2001-05-09 UNTIL 2004-10-31 | RESIGNED | |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-01-03 UNTIL 2001-05-08 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-05-08 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-01-03 UNTIL 2001-05-08 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Secretary | 2001-05-08 UNTIL 2001-05-09 | RESIGNED |
MR RONALD ARTHUR RING | Apr 1941 | Secretary | 2001-05-09 UNTIL 2004-10-31 | RESIGNED | |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Secretary | 2008-02-01 UNTIL 2010-01-31 | RESIGNED |
MR ADAM DAVID SAGE | Secretary | 2010-02-01 UNTIL 2016-11-10 | RESIGNED | ||
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
MR ANDREW TERRY MORRIS | Dec 1962 | British | Director | 2006-03-29 UNTIL 2016-12-01 | RESIGNED |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2008-02-01 UNTIL 2010-01-31 | RESIGNED |
MR DAVE LISSY | Oct 1965 | American | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
IAN PORTER MABBUTT | Dec 1950 | British | Director | 2003-07-14 UNTIL 2004-11-29 | RESIGNED |
MR NEAL MALCOLM HENDRIE | Aug 1955 | British | Director | 2003-09-08 UNTIL 2007-08-01 | RESIGNED |
MR GARY RYAN FEE | Sep 1970 | British | Director | 2020-04-16 UNTIL 2022-04-29 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2001-05-08 UNTIL 2007-06-28 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 2005-09-19 UNTIL 2008-11-27 | RESIGNED |
MR STEPHEN DREIER | Nov 1942 | American | Director | 2016-11-10 UNTIL 2020-04-13 | RESIGNED |
JEAN CROSS | Oct 1949 | British | Director | 2001-05-09 UNTIL 2005-12-31 | RESIGNED |
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2001-12-14 UNTIL 2006-09-27 | RESIGNED |
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Director | 2001-05-08 UNTIL 2001-05-09 | RESIGNED |
PETER AUGHTERSON | Apr 1963 | British Australian | Director | 2001-05-09 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chestnutbay Acquisitionco Limited | 2017-01-03 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |