CHELSEA TIMBER ESTATES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

CHELSEA TIMBER ESTATES LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Liquidation.
CHELSEA TIMBER ESTATES LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399832. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.

CHELSEA TIMBER ESTATES LIMITED - WEST BYFLEET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019 30/06/2021

Registered Office

5 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2020 01/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HOLBROOK MOSS Sep 1955 British Director 2002-03-20 CURRENT
MR SIMON CRYSELL Nov 1957 British Director 2002-03-20 CURRENT
MR SIMON CRYSELL Nov 1957 British Secretary 2002-03-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-20 UNTIL 2002-03-20 RESIGNED
JOHN FREDERICK RILEY Jun 1930 British Director 2002-03-20 UNTIL 2018-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-20 UNTIL 2002-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Frederick Riley 2016-04-06 6/1930 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Holbrook Moss 2016-04-06 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Crysell 2016-04-06 11/1957 Ashtead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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