CHELSEA STORES HOLDINGS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
CHELSEA STORES HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
CHELSEA STORES HOLDINGS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071053. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHELSEA STORES HOLDINGS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071053. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHELSEA STORES HOLDINGS LIMITED - HEMEL HEMPSTEAD
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 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE RETAIL INVESTMENTS LIMITED (until 05/05/2004)
EAGLE RETAIL INVESTMENTS LIMITED (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2020-11-13 | CURRENT |
LYNNE SAMATHA MEDINI | British | Secretary | 2012-02-22 | CURRENT | |
MR ANDREW COOK | Mar 1963 | British | Director | 2020-05-29 | CURRENT |
KIMBERLEY LYNN SELBER | Jan 1961 | Us | Director | 2004-09-27 UNTIL 2006-08-03 | RESIGNED |
TIMOTHY JOHN STUART WATERSTONE | May 1939 | British | Director | 2004-03-13 UNTIL 2007-06-19 | RESIGNED |
MR GAVIN STEWART JONES | May 1970 | British | Secretary | 2006-08-07 UNTIL 2008-05-15 | RESIGNED |
MR NICHOLAS RAYMOND THOMPSON | Feb 1957 | British | Secretary | 2004-04-02 UNTIL 2004-07-30 | RESIGNED |
TIMOTHY JOHN STUART WATERSTONE | May 1939 | British | Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
KIMBERLEY LYNN SELBER | Jan 1961 | Us | Secretary | 2004-09-27 UNTIL 2006-08-03 | RESIGNED |
MR WILLIAM GUY DAVID | Feb 1963 | British | Secretary | 2004-04-02 UNTIL 2004-04-02 | RESIGNED |
HELEN MARY BRAMALL | Dec 1963 | British | Secretary | 2008-05-15 UNTIL 2012-02-22 | RESIGNED |
MR CHRISTOPHER HAROLD WILLIAM THOMSON | Jul 1950 | British | Director | 2004-04-02 UNTIL 2007-06-19 | RESIGNED |
MR GAVIN STEWART JONES | May 1970 | British | Director | 2006-08-07 UNTIL 2008-05-15 | RESIGNED |
BIBI RAHIMA ALLY | Nominee Secretary | 2004-03-11 UNTIL 2004-03-13 | RESIGNED | ||
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | 2004-04-02 UNTIL 2007-06-19 | RESIGNED |
ANDREW SWEET | Sep 1971 | American | Director | 2004-04-23 UNTIL 2007-06-19 | RESIGNED |
MR DANIEL TALISMAN | Dec 1973 | British/Irish | Director | 2016-01-14 UNTIL 2017-08-04 | RESIGNED |
MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2015-07-24 UNTIL 2016-01-14 | RESIGNED |
MR HARMINDER SINGH ATWAL | Jul 1976 | British | Director | 2012-07-20 UNTIL 2014-05-30 | RESIGNED |
MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2004-03-13 UNTIL 2008-01-31 | RESIGNED |
MR ALAN MARTIN | Nov 1976 | British | Director | 2014-05-30 UNTIL 2016-08-12 | RESIGNED |
WENDY LANGMAN | Aug 1967 | American | Director | 2004-05-26 UNTIL 2007-06-19 | RESIGNED |
MR DANIEL JUCKES | May 1982 | British | Director | 2019-02-20 UNTIL 2020-11-13 | RESIGNED |
FERDINAND GROOS | German | Director | 2004-04-23 UNTIL 2007-06-19 | RESIGNED | |
FRANS PETTER DAVID JOHNSSON | Nov 1973 | Swedish | Director | 2004-04-02 UNTIL 2007-06-19 | RESIGNED |
MRS KIRSTY ROWENA HOMER | Oct 1974 | British | Director | 2017-08-04 UNTIL 2020-05-29 | RESIGNED |
MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2007-06-19 UNTIL 2012-07-20 | RESIGNED |
COLIN HALL | Nov 1970 | Usa | Director | 2004-04-02 UNTIL 2004-04-23 | RESIGNED |
MR TIMOTHY JOHN ASHBY | May 1962 | British | Director | 2011-11-17 UNTIL 2015-07-24 | RESIGNED |
MR JOSEPH BENJAMIN GORDON | Aug 1959 | British | Director | 2007-06-19 UNTIL 2011-11-17 | RESIGNED |
MR WILLIAM GUY DAVID | Feb 1963 | British | Director | 2004-03-11 UNTIL 2004-03-13 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2016-08-12 UNTIL 2019-02-20 | RESIGNED |
BRIAN THOMAS BROLLY | Oct 1936 | British | Director | 2004-04-02 UNTIL 2006-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mothercare Plc | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |