Chesterfield Motor Spares Ltd CHESTERFIELD


Chesterfield Motor Spares Ltd is a private limited company situated at Unit 10 Whittington Engineering Complex, South Street North, Chesterfield S43 2BP. Incorporated on 2019-08-19, this 4-year-old company is run by 2 directors.
Director Ernest W., appointed on 19 August 2019. Director Lukasz G., appointed on 19 August 2019.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "retail trade of motor vehicle parts and accessories" (SIC: 45320), "wholesale of waste and scrap" (SIC: 46770).
The latest confirmation statement was filed on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Chesterfield Motor Spares Ltd Address / Contact

Office Address Unit 10 Whittington Engineering Complex
Office Address2 South Street North
Town Chesterfield
Post code S43 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12163760
Date of Incorporation Mon, 19th Aug 2019
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Ernest W.

Position: Director

Appointed: 19 August 2019

Lukasz G.

Position: Director

Appointed: 19 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Ernest W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lukasz G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ernest W.

Notified on 19 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lukasz G.

Notified on 19 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/18
filed on: 1st, September 2023
Free Download (3 pages)

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