CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 04700610
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 93/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED are www.chatsworthelectricalchesterfield.co.uk, and www.chatsworth-electrical-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Chatsworth Electrical Chesterfield Limited is a Private Limited Company. The company registration number is 04700610. Chatsworth Electrical Chesterfield Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Chatsworth Electrical Chesterfield Limited is 93 97 Saltergate Chesterfield Derbyshire S40 1la. . HUMPHRIES, Carole is a Director of the company. HUMPHRIES, Michael Berris is a Director of the company. Secretary FISHER, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HUMPHRIES, Carole
Appointed Date: 18 March 2003
83 years old
Director
HUMPHRIES, Michael Berris
Appointed Date: 18 March 2003
82 years old

Resigned Directors

Secretary
FISHER, Susan
Resigned: 14 February 2013
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Michael Berris Humphries
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Humphries
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Oct 2015
Registration of charge 047006100001, created on 21 October 2015
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
13 Apr 2003
Director resigned
13 Apr 2003
New secretary appointed
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
18 Mar 2003
Incorporation

CHATSWORTH ELECTRICAL (CHESTERFIELD) LIMITED Charges

21 October 2015
Charge code 0470 0610 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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