LEADER CHUCK SYSTEMS LIMITED - DERBY


Company Profile Company Filings

Overview

LEADER CHUCK SYSTEMS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
LEADER CHUCK SYSTEMS LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEADER CHUCK SYSTEMS LIMITED - DERBY

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALLEN JONES May 1959 British Director 1991-12-16 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-16 UNTIL 1991-12-16 RESIGNED
NICHOLAS PETER Jul 1957 British Director 2002-04-06 UNTIL 2008-09-30 RESIGNED
JOHN MICHAEL LEADER Sep 1934 British Director 1991-12-16 UNTIL 2006-11-30 RESIGNED
JOHN MICHAEL LEADER Sep 1934 British Secretary 1991-12-16 UNTIL 2006-11-30 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-12-16 UNTIL 1991-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Allen Jones 2016-04-06 5/1959 Tamworth   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAINBUCH LIMITED CANNOCK ENGLAND Active DORMANT 99999 - Dormant Company
HAINBUCH UK LIMITED CANNOCK ENGLAND Active SMALL 33200 - Installation of industrial machinery and equipment
2006 MM LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MARK JONES VENTURES LIMITED TAMWORTH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ABEREIDDI REVETMENT COMMUNITY INTEREST COMPANY MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 31-12-2022 £103,289 Cash £2,327 equity
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-10-20 31-12-2021 £24,444 Cash £10,794 equity
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £95,077 Cash £33,434 equity
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-12-2019 £21,515 Cash £13,813 equity
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £21,669 Cash £16,038 equity
Leader Chuck Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £32,006 Cash £1,690 equity
Leader Chuck Systems Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £21,891 Cash £1,890 equity
Leader Chuck Systems Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £35,512 Cash £10,522 equity
Leader Chuck Systems Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £105,037 Cash £26,551 equity
Abbreviated Company Accounts - LEADER CHUCK SYSTEMS LIMITED 2014-09-23 31-12-2013 £55,841 Cash £14,614 equity

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