CHESS PARTNER LIMITED

Profile CHESS PARTNER LIMITED

Actual on 01.11.2020
Company name
CHESS PARTNER LIMITED
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Company number
05091933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
BRIDGFORD HOUSE, HEYES LANE, CHESHIRE, ALDERLEY EDGE, SK9 7JP
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PSC and Officers CHESS PARTNER LIMITED

Officers

(as of 19.09.2020)

BTESH, John Richard Mark
Status: Active
Appointed on: Friday, 23 May 2014
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRACUP, Stephen
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
LIGHTFOOT, Mark Roy
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Role: Secretary
LIGHTFOOT, Mark Roy
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Nationality: English
Date of birth: February 1973
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
POLLOCK, Charles David
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Julie
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Friday, 01 January 2010
Correspondence address: 6 Tanglewood Drive, Cheshire, Tytherington, SK10 2AH
Role: Secretary
PETT, John
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 06 July 2018
Correspondence address: Bridgford House, Heyes Lane, Cheshire, Alderley Edge, SK9 7JP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
BTESH, John Richard Mark
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: Vale Cottage, Apsley Grove,, Cheshire, Bowdon, WA14 3AH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: England
MORRISEY, Christopher James
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: Peal House, 7 Ladygates, Cheshire, Betley, CW3 9AN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
PRYER, Warren Andrew
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Sunday, 01 April 2007
Correspondence address: 12 Dunlin Rise, Cheshire, Macclesfield, SK10 2SP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Chess Limited
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, Alderley Edge, Bridgford House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Charles David Pollock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Alderley Edge
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent