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CHESTERFIELD GRANITE LTD

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

This company is commonly known as Chesterfield Granite Ltd. The company was founded 20 years ago and was given the registration number 04857199. The firm's registered office is in CHESTERFIELD. You can find them at 10 Mardale Close, Dunston, Chesterfield, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:CHESTERFIELD GRANITE LTD
Company Number:04857199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:10 Mardale Close, Dunston, Chesterfield, S41 8JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Mardale Close, Dunston, Chesterfield, S41 8JW

Secretary01 September 2003Active
72, St. Augustines Road, Chesterfield, England, S40 2SF

Director18 September 2020Active
10 Mardale Close, Dunston, Chesterfield, S41 8JW

Director01 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 August 2003Active
2, Woodland Close, Aston Somerville, Broadway, United Kingdom, WR12 7JL

Director01 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mr Clive Allen Williams
Notified on:06 August 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:2, Woodland Close, Broadway, England, WR12 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Timothy James Riley
Notified on:06 August 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:10 Mardale Close, Chesterfield, S41 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-09-19Officers

Appoint person director company with name date.

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2020-09-19Officers

Termination director company with name termination date.

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2020-09-07Resolution

Resolution.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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