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 - NORTHAMPTON

This company is listed in the following categories:
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

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