CHELSEA STORES (EBT TRUSTEE) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CHELSEA STORES (EBT TRUSTEE) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CHELSEA STORES (EBT TRUSTEE) LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666271. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHELSEA STORES (EBT TRUSTEE) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE SAMANTHA MEDINI Nov 1967 British Director 2021-03-19 CURRENT
LYNNE SAMATHA MEDINI British Secretary 2012-02-22 CURRENT
MR ANDREW COOK Mar 1963 British Director 2020-05-29 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2015-07-24 UNTIL 2016-01-14 RESIGNED
TIMOTHY JOHN STUART WATERSTONE May 1939 British Director 2003-02-14 UNTIL 2007-06-19 RESIGNED
HELEN MARY BRAMALL Dec 1963 British Secretary 2008-05-15 UNTIL 2012-02-22 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-02-13 UNTIL 2003-02-14 RESIGNED
MR GAVIN STEWART JONES May 1970 British Secretary 2006-08-07 UNTIL 2008-05-15 RESIGNED
KIMBERLEY LYNN SELBER Jan 1961 Us Secretary 2004-08-18 UNTIL 2006-08-03 RESIGNED
MR NICHOLAS RAYMOND THOMPSON Feb 1957 British Secretary 2003-02-14 UNTIL 2004-08-18 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2008-01-31 UNTIL 2009-06-19 RESIGNED
MRS CLAIRE LOUISE WAIN Dec 1977 British Director 2014-08-29 UNTIL 2017-06-02 RESIGNED
MR NICHOLAS RAYMOND THOMPSON Feb 1957 British Director 2003-02-14 UNTIL 2004-10-26 RESIGNED
MR DANIEL TALISMAN Dec 1973 British/Irish Director 2016-01-14 UNTIL 2017-08-04 RESIGNED
MR TAIMOOR ANWAR Mar 1980 Pakistani Director 2017-06-02 UNTIL 2021-03-19 RESIGNED
KIMBERLEY LYNN SELBER Jan 1961 Us Director 2004-11-01 UNTIL 2006-08-03 RESIGNED
MR NIGEL MARK INCHES ROBERTSON Nov 1959 British Director 2004-10-26 UNTIL 2008-01-31 RESIGNED
MR CLIVE EDWARD REVETT Oct 1954 British Director 2008-01-31 UNTIL 2010-08-30 RESIGNED
MRS CAROLINE DAVIES Jul 1971 British Director 2011-02-04 UNTIL 2014-08-29 RESIGNED
MR GAVIN STEWART JONES May 1970 British Director 2006-08-07 UNTIL 2008-05-15 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2017-08-04 UNTIL 2020-05-29 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2003-02-13 UNTIL 2003-02-14 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2009-06-19 UNTIL 2011-02-04 RESIGNED
MR TIMOTHY JOHN ASHBY May 1962 British Director 2010-08-30 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Stores Holdings Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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