UKBizDB.co.uk

CHESTERFIELDS DIRECT (UK) LTD

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

This company is commonly known as Chesterfields Direct (uk) Ltd. The company was founded 18 years ago and was given the registration number 05645515. The firm's registered office is in ROCHDALE. You can find them at Chesterfield House Lloyd Street, Whitworth, Rochdale, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:CHESTERFIELDS DIRECT (UK) LTD
Company Number:05645515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Chesterfield House Lloyd Street, Whitworth, Rochdale, OL12 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Brookside Mill, North Street, Whitworth, United Kingdom, OL12 8RE

Secretary06 December 2005Active
Unit 1 Brookside Mill, North Street, Whitworth, United Kingdom, OL12 8RE

Director06 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr Michael Jonathon Lester
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Brookside Mill, North Street, Whitworth, United Kingdom, OL12 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Louise Lester
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Brookside Mill, North Street, Whitworth, United Kingdom, OL12 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Address

Change registered office address company with date old address new address.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Officers

Change person secretary company with change date.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts amended with accounts type total exemption full.

Download
2021-10-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-17Officers

Change person secretary company with change date.

Download
2019-12-17Officers

Change person director company with change date.

Download
2019-12-16Persons with significant control

Change to a person with significant control.

Download
2019-12-16Persons with significant control

Change to a person with significant control.

Download
2019-12-13Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.