AD CHESTER LIMITED
Active - Accounts Filed
General Information
NAME
AD CHESTER LIMITED
COMPANY NUMBER
09401100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
www.suttonsilver.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 1BG
Telephone: 01244347680
TPS: No
89 King Street
MAIDSTONE
ME14 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESIGHT FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| AD CHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 16/12/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 13/12/2024 | Colin Young (900129146) has left the board |
Credit Risk Overview
Want to learn more about AD CHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD CHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD CHESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Nov 2002 (age: 22) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 16/12/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 13/12/2024 | Colin Young (900129146) has left the board |
| 13/12/2024 | New Board Member Alastair Gilbert Martin (903047403) Appointed |
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 11/05/2022 | Steven William Hughes (912230122) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 20/10/2021 | Benjamin Howell Griffiths (913133809) has left the board |
| 20/10/2021 | New Board Member Colin Young (900129146) Appointed |
| 20/10/2021 | New Board Member Simon Alexander Leslie (900039486) Appointed |
| 20/10/2021 | New Board Member Malvina Dorothea Stuart Countess Of Moray (928842887) Appointed |
| 18/10/2021 | New Board Member John Douglas Stuart (900071081) Appointed |
| 18/10/2021 | New Board Member John Douglas Stuart (900071081) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 10/04/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | James Alastair Reid (917948579) has left the board |
| 29/11/2017 | New Board Member Benjamin Richard Glenton Griffiths (924059274) Appointed |
| 22/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 13/10/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Andrew William Howard (909708877) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 30/11/2015 | FORESIGHT FUND MANAGERS LIMITED (919462413) has left the board |
| 30/11/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 14/07/2015 | Charles John Ralph Sheldon (918276944) has left the board |
| 14/07/2015 | New Board Member James Alastair Reid (917948579) Appointed |
| 04/02/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (919462413) Appointed |
| 04/02/2015 | New Board Member Charles John Ralph Sheldon (918276944) Appointed |
| 02/02/2015 | New Board Member Benjamin Howell Griffiths (913133809) Appointed |
| 02/02/2015 | Benjamin Howell Griffiths (919431703) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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