Menna Overview
Here’s a quick overview of CHESTERFELT HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2003.
CHESTERFELT HOLDINGS LIMITED
- Company statusactive
- Company No04927165
- Age22 years 9 months Incorporated 9 October 2003
- Officers4
Address
Foxwood Way, Sheepbridge, Chesterfield, S41 9RX, England
CHESTERFELT HOLDINGS LIMITED is an active company incorporated on 9 October 2003 and based in Chesterfield, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 20 Oct 2023
Memorandum Articles
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINDSCHEDLER, Pierre-Etienne | director | Dec 1961 | 22 Sept 2023 |
| GLATTFELDER, Damien Marc | director | May 1970 | 22 Sept 2023 |
| HOEKSTRA, Lieuwe Eelke | director | Mar 1969 | 22 Sept 2023 |
| VERHEYDEN, Laurent Bruno Olivier | director | Apr 1989 | 22 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre-Etienne Bindschedler | Dec 1961 | 22 Sept 2023 |
| Superglass Holdings Limited | 01 Dec 2021 | |
| Alison Elizabeth Sharpe | Sep 1961 | 06 Apr 2016 |
| Robert Sharpe | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of CHESTERFELT HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2003.