Chesterfield Machine Services (holdings) started in year 2010 as Private Limited Company with registration number 07175107. The Chesterfield Machine Services (holdings) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Chesterfield at Peak Unit 3 Foxwood Road. Postal code: S41 9RF.
The firm has one director. Charles C., appointed on 6 April 2020. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Patricia C.. There were no ex secretaries.
| Office Address | Peak Unit 3 Foxwood Road |
| Office Address2 | Sheepbridge |
| Town | Chesterfield |
| Post code | S41 9RF |
| Country of origin | United Kingdom |
| Registration Number | 07175107 |
| Date of Incorporation | Tue, 2nd Mar 2010 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 06 April 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Zycor Holdings Limited from Bakewell, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patricia C. This PSC has significiant influence or control over the company,.
Zycor Holdings Limited
36 Burton Edge, Bakewell, DE45 1FQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12410312 |
| Notified on | 6 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 11 000 | 11 000 |
| Other | ||
| Amounts Owed To Related Parties | 100 000 | 100 000 |
| Creditors | 100 000 | 100 000 |
| Investments Fixed Assets | 111 000 | 111 000 |
| Investments In Subsidiaries | 111 000 | 111 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/01 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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