CHESTERFIELD RESOURCES PLC
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 10545738
Status Active
Incorporation Date 4 January 2017
Company Type Public Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 4 Moorland Close Flitton Bedford MK45 5DQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 9 May 2017; Appointment of Mr Christopher Raymond John Hall as a director on 5 May 2017. The most likely internet sites of CHESTERFIELD RESOURCES PLC are www.chesterfieldresources.co.uk, and www.chesterfield-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Resources Plc is a Public Limited Company. The company registration number is 10545738. Chesterfield Resources Plc has been working since 04 January 2017. The present status of the company is Active. The registered address of Chesterfield Resources Plc is 71 Queen Victoria Street London England Ec4v 4be. . CROWHURST, Derek is a Secretary of the company. CLIFF, David Charles is a Director of the company. CROWHURST, Derek is a Director of the company. DAMOUNI, Peter is a Director of the company. HALL, Christopher Raymond John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROWHURST, Derek
Appointed Date: 04 January 2017
Director
CLIFF, David Charles
Appointed Date: 04 January 2017
79 years old
Director
CROWHURST, Derek
Appointed Date: 04 January 2017
63 years old
Director
DAMOUNI, Peter
Appointed Date: 04 January 2017
48 years old
Director
HALL, Christopher Raymond John
Appointed Date: 05 May 2017
75 years old

Persons With Significant Control

Mr Derek Crowhurst
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Damouni
Notified on: 4 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Cliff
Notified on: 4 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERFIELD RESOURCES PLC Events

15 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2017
Registered office address changed from 4 Moorland Close Flitton Bedford MK45 5DQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 9 May 2017
09 May 2017
Appointment of Mr Christopher Raymond John Hall as a director on 5 May 2017
08 May 2017
Particulars of variation of rights attached to shares
08 May 2017
Change of share class name or designation
...
... and 5 more events
26 Apr 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100,600
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted

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