CHESTERFELT HOLDINGS LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
CHESTERFELT HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CHESTERFELT HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927165. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHESTERFELT HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927165. The accounts status is GROUP and accounts are next due on 30/09/2024.
CHESTERFELT HOLDINGS LIMITED - CHESTERFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
FOXWOOD WAY
CHESTERFIELD
S41 9RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHESTERFELT TRUSTEES LIMITED (until 08/07/2004)
CHESTERFELT TRUSTEES LIMITED (until 08/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN MARC GLATTFELDER | May 1970 | French | Director | 2023-09-22 | CURRENT |
MR LIEUWE EELKE HOEKSTRA | Mar 1969 | Dutch | Director | 2023-09-22 | CURRENT |
MR LAURENT BRUNO OLIVIER VERHEYDEN | Apr 1989 | Belgian | Director | 2023-09-22 | CURRENT |
THOMAS YEO | Oct 1965 | British | Director | 2009-10-22 | CURRENT |
MR PIERRE-ETIENNE BINDSCHEDLER | Dec 1961 | French | Director | 2023-09-22 | CURRENT |
RUSSELL RODGERS | Aug 1968 | British | Director | 2018-11-26 UNTIL 2021-12-01 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2003-10-09 UNTIL 2004-08-04 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2003-10-09 UNTIL 2004-08-04 | RESIGNED | ||
THOMAS YEO | Oct 1965 | British | Secretary | 2009-05-01 UNTIL 2023-09-22 | RESIGNED |
STEVEN CHARLES BULLEYMENT | May 1953 | British | Secretary | 2004-08-04 UNTIL 2009-04-30 | RESIGNED |
JANE ELIZABETH BULLEYMENT | Jul 1950 | British | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
LINDA JANE HANLEY | Jul 1963 | British | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
ROBERT SHARPE | Jul 1956 | British | Director | 2004-08-04 UNTIL 2020-10-22 | RESIGNED |
ALISON ELIZABETH SHARPE | Sep 1961 | British | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
STEVEN CHARLES BULLEYMENT | May 1953 | British | Director | 2004-08-04 UNTIL 2009-04-30 | RESIGNED |
MR KENNETH GEORGE MUNRO | Apr 1969 | British | Director | 2021-12-01 UNTIL 2023-06-21 | RESIGNED |
MRS THERESA MARY MCLEAN | Aug 1977 | British | Director | 2021-12-01 UNTIL 2023-09-22 | RESIGNED |
SPENCER JAMES MCKAY | Dec 1970 | British | Director | 2013-09-27 UNTIL 2021-12-01 | RESIGNED |
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Director | 2004-08-04 UNTIL 2021-12-01 | RESIGNED |
CAROL ANNETTE HOLLAND | Jul 1953 | British | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
PETER JOHN HOLLAND | Mar 1948 | British | Director | 2004-08-04 UNTIL 2021-12-01 | RESIGNED |
JOCHEN FRIEDRICHS | Sep 1971 | German | Director | 2023-06-21 UNTIL 2023-09-22 | RESIGNED |
CHRISTOPHER ALLEN HANLEY | Dec 1958 | British | Director | 2004-08-04 UNTIL 2023-09-22 | RESIGNED |
DEBORAH FOSTER | Mar 1974 | British | Director | 2018-11-26 UNTIL 2021-12-01 | RESIGNED |
MELCHIOR MARIE HERVé DE VOGÜÉ | Feb 1962 | French | Director | 2023-06-21 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierre-Etienne Bindschedler | 2023-09-22 | 12/1961 | Strasbourg 67100 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Superglass Holdings Limited | 2021-12-01 - 2023-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alison Elizabeth Sharpe | 2016-04-06 - 2016-04-06 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Robert Sharpe | 2016-04-06 - 2016-04-06 | 7/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHESTERFELT_HOLDINGS_LIMI - Accounts | 2023-06-14 | 31-12-2022 | £10,000 Cash £4,157,437 equity |
CHESTERFELT_HOLDINGS_LIMI - Accounts | 2022-03-02 | 30-11-2021 | £10,000 Cash £4,016,368 equity |
CHESTERFELT_HOLDINGS_LIMI - Accounts | 2021-07-08 | 30-11-2020 | £10,000 Cash £3,922,300 equity |