E. FLETCHER (CHESTERFIELD) LIMITED

Profile E. FLETCHER (CHESTERFIELD) LIMITED

Actual on 01.12.2021
Company name
E. FLETCHER (CHESTERFIELD) LIMITED
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Company number
01173871
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1974
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
TURNOAKS BUSINESS PARK, BURLEY CLOSE, DERBYSHIRE, UNITED KINGDOM, CHESTERFIELD, S40 2UB
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PSC and Officers E. FLETCHER (CHESTERFIELD) LIMITED

Officers

(as of 19.09.2020)

CANE-SOOTHILL, Allison Kay
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Manor Cottage Main Road, Heath, Chesterfield, England, Derbyshire, S44 5RX
Role: Secretary
CANE-SOOTHILL, Allison Kay
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Turnoaks Business Park Burley Close, Chesterfield, United Kingdom, Derbyshire, S40 2UB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
CANE-SOOTHILL, Michael Stephen
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Turnoaks Business Park Burley Close, Chesterfield, United Kingdom, Derbyshire, S40 2UB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Barrister
Country of residence: England
PICKFORD, Andrew Christopher
Status: Active
Appointed on: Wednesday, 20 April 1994
Correspondence address: E Fletcher (Chesterfield) Ltd Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
FLETCHER, End
Status: Not active
Resigned on: Monday, 08 February 1993
Correspondence address: 2p Coppice Close, Chesterfield, S41 0NA
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
FLETCHER, Maureen Dorothy
Status: Not active
Resigned on: Monday, 11 September 1995
Correspondence address: 29 Coppice Close, Chesterfield, S41 0NA
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Secretary
FLETCHER, Maureen Dorothy
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Thursday, 16 January 1997
Correspondence address: 29 Coppice Close, Chesterfield, S41 0NA
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Secretary
FLETCHER, Eric
Status: Not active
Appointed on: Saturday, 20 February 1993
Resigned on: Tuesday, 05 May 2015
Correspondence address: E Fletcher (Chesterfield) Ltd Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLETCHER, Maureen Dorothy
Status: Not active
Resigned on: Wednesday, 30 September 2015
Correspondence address: Turnoaks Business Park Burley Close, Chesterfield, Derbyshire, S40 2UB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Allison Kay Cane-Soothill
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Turnoaks Business Park Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Allison Kay Cane-Soothill
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Turnoaks Business Park Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Maureen Dororthy Fletcher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Turnoaks Business Park Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Short Trustees Ltd
Status: Active
Notified on: Wednesday, 17 November 2021
Correspondence address: 2 Chesterfield, England, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies
Registration number: 02851940
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maureen Dororthy Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Turnoaks Business Park Chesterfield, United Kingdom, Derbyshire
Nationality: British
Date of birth: January 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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