CHESS PARTNER LIMITED
ALDERLEY EDGE CHESS MOBILE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7JP

Company number 05091933
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr John Pett as a director on 1 June 2016. The most likely internet sites of CHESS PARTNER LIMITED are www.chesspartner.co.uk, and www.chess-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Chess Partner Limited is a Private Limited Company. The company registration number is 05091933. Chess Partner Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Chess Partner Limited is Bridgford House Heyes Lane Alderley Edge Cheshire Sk9 7jp. . LIGHTFOOT, Mark Roy is a Secretary of the company. BTESH, John Richard Mark is a Director of the company. DRACUP, Stephen is a Director of the company. LIGHTFOOT, Mark Roy is a Director of the company. PETT, John is a Director of the company. POLLOCK, Charles David is a Director of the company. Secretary WRIGHT, Julie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BTESH, John Richard Mark has been resigned. Director MORRISEY, Christopher James has been resigned. Director PRYER, Warren Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
LIGHTFOOT, Mark Roy
Appointed Date: 01 January 2010
Director
BTESH, John Richard Mark
Appointed Date: 23 May 2014
68 years old
Director
DRACUP, Stephen
Appointed Date: 11 June 2014
62 years old
Director
LIGHTFOOT, Mark Roy
Appointed Date: 11 June 2014
52 years old
Director
PETT, John
Appointed Date: 01 June 2016
57 years old
Director
POLLOCK, Charles David
Appointed Date: 01 May 2004
65 years old

Resigned Directors

Secretary
WRIGHT, Julie
Resigned: 01 January 2010
Appointed Date: 01 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 02 April 2004
Director
BTESH, John Richard Mark
Resigned: 01 April 2007
Appointed Date: 01 June 2004
68 years old
Director
MORRISEY, Christopher James
Resigned: 01 April 2007
Appointed Date: 01 June 2004
57 years old
Director
PRYER, Warren Andrew
Resigned: 01 April 2007
Appointed Date: 01 June 2004
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Chess Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CHESS PARTNER LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
09 Jun 2016
Appointment of Mr John Pett as a director on 1 June 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
...
... and 38 more events
27 May 2004
New secretary appointed
23 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
02 Apr 2004
Incorporation

CHESS PARTNER LIMITED Charges

11 June 2014
Charge code 0509 1933 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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