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A.e.chesswas & Son Limited, HX5 9DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.E.CHESSWAS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.chesswas & Son Limited. The company was founded 71 years ago and was given the registration number 00519050. The firm's registered office is in ELLAND. You can find them at First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.E.CHESSWAS & SON LIMITED
Company Number:00519050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1953
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE

Director-Active
First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE

Director20 March 2020Active
11, Victoria Road, Elland, England, HX5 0AE

Secretary-Active
Linden House Rest Home, Linden Road, Halifax, HX3 0BS

Director-Active
11, Victoria Road, Elland, England, HX5 0AE

Director-Active

People with Significant Control

Mr John Allen Dyson
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:First Floor, Unit A4, Old Power Way, Elland, England, HX5 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Diane Dyson
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:First Floor, Unit A4, Old Power Way, Elland, England, HX5 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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