CHASE ENGINES LTD - NEWCASTLE-UNDER-LYME
| Company Profile | Company Filings |
Overview
CHASE ENGINES LTD is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
CHASE ENGINES LTD was incorporated 13 years ago on 14/02/2011 and has the registered number: 07528130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CHASE ENGINES LTD was incorporated 13 years ago on 14/02/2011 and has the registered number: 07528130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CHASE ENGINES LTD - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 10 STONEWALL PLACE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 6NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEP RENEWABLES LIMITED (until 30/03/2017)
STEP RENEWABLES LIMITED (until 30/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BOWYER | Jul 1981 | British | Director | 2022-05-18 | CURRENT |
| SEAN ANTHONY HOOKER | Jan 1967 | British | Director | 2011-02-14 UNTIL 2023-05-28 | RESIGNED |
| DIANE ELIZABETH HOOKER | Jul 1965 | British | Director | 2011-02-14 UNTIL 2017-07-21 | RESIGNED |
| MR NICHOLAS JAMES GILFILLAN | Mar 1961 | British | Director | 2017-07-21 UNTIL 2021-03-12 | RESIGNED |
| MR ANDREW BOWYER | Jul 1981 | British | Director | 2020-10-12 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Bowyer | 2023-05-21 | 7/1981 | Newcastle-Under-Lyme Staffordshire | Ownership of shares 75 to 100 percent |
| Mr Nicholas James Gilfillan | 2017-10-01 - 2021-03-12 | 3/1961 | Newcastle-Under-Lyme Staffordshire | Ownership of shares 25 to 50 percent |
| Mr Sean Anthony Hooker | 2016-04-06 - 2023-05-21 | 1/1967 | Rugeley | Significant influence or control |
| Mrs Diane Elizabeth Hooker | 2016-04-06 - 2017-07-21 | 7/1965 | Rugeley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |