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E. Fletcher (chesterfield) Limited CHESTERFIELD


E. Fletcher (chesterfield) started in year 1974 as Private Limited Company with registration number 01173871. The E. Fletcher (chesterfield) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Chesterfield at Turnoaks Business Park. Postal code: S40 2UB.

Currently there are 3 directors in the the company, namely Allison C., Michael C. and Andrew P.. In addition one secretary - Allison C. - is with the firm. As of 14 May 2024, there were 4 ex directors - Maureen F., Eric F. and others listed below. There were no ex secretaries.

E. Fletcher (chesterfield) Limited Address / Contact

Office Address Turnoaks Business Park
Office Address2 Burley Close
Town Chesterfield
Post code S40 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01173871
Date of Incorporation Thu, 13th Jun 1974
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 28th February
Company age 50 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Allison C.

Position: Director

Appointed: 30 September 2015

Michael C.

Position: Director

Appointed: 30 September 2015

Allison C.

Position: Secretary

Appointed: 30 September 2015

Andrew P.

Position: Director

Appointed: 20 April 1994

Maureen F.

Position: Secretary

Resigned: 30 September 2015

Maureen F.

Position: Director

Appointed: 15 March 1996

Resigned: 16 January 1997

Eric F.

Position: Director

Appointed: 20 February 1993

Resigned: 05 May 2015

End F.

Position: Director

Appointed: 22 June 1991

Resigned: 08 February 1993

Maureen F.

Position: Director

Appointed: 22 June 1991

Resigned: 11 September 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Allison C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Short Trustees Ltd that put Chesterfield, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maureen F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Allison C.

Notified on 6 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Short Trustees Ltd

2 Ashgate Road, Chesterfield, Derbyshire, S40 4AA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies
Registration number 02851940
Notified on 17 November 2021
Ceased on 17 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maureen F.

Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 31st, August 2023
Free Download (11 pages)

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