Company information:
Chelsea Technologies Holdings Limited (No: 02040007)
Address: 55 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: MARTIN DAVEY ( DOB: Oct-1958 From: Apr-2019 )
Current Director: GRAHAM JOHN DYER ( DOB: Mar-1953 From: Oct-2018 )
Current Director: STEPHEN JAMES FASHAM ( DOB: Jan-1973 From: Sep-2021 )
Resigned Director: DAVID JOHN CHATTERTON ( DOB: May-1949 From: Aug-1991 To: Oct-2018 )
Resigned Director: GRAHAM JOHN DYER ( DOB: Mar-1953 From: Oct-2018 To: Jun-2019 )
Resigned Director: DAVID GRIFFITHS ( DOB: Jul-1935 From: Aug-1991 To: Apr-2000 )
Resigned Director: MARTIN BERNARD KERSHEN ( DOB: Dec-1937 From: Aug-1991 To: Dec-2007 )
Resigned Director: RICHARD CHARLES LEARNER ( DOB: Feb-1935 From: Aug-1991 To: Dec-2000 )
Resigned Director: BRIAN PHILLIPS ( DOB: Sep-1949 From: Feb-2002 To: Jan-2020 )
Resigned Director: JOHN EDWARD RAMSDEN ( DOB: Aug-1963 From: Oct-2018 To: Dec-2021 )
Resigned Director: RICHARD DAVID SNOOK ( DOB: Aug-1951 From: Feb-1993 To: Feb-1996 )
Resigned Director: PHILLIP JOHN VESSEY ( DOB: Jun-1955 From: Aug-1991 To: Jul-2003 )
Resigned Director: MARIETTA LEOPOLDINE WHEATON ( DOB: Aug-1924 From: Aug-1991 To: Mar-1994 )
Resigned Director: JOHN EDWARD GEORGE WHEATON ( DOB: Sep-1932 From: Aug-1991 To: Mar-1994 )
Resigned Secretary: SIMON ALASTAIR FLETCHER ( DOB: Mar-1955 From: Feb-1992 To: Jun-2021 )
Resigned Secretary: MARIETTA LEOPOLDINE WHEATON ( DOB: Aug-1924 From: Aug-1991 To: Feb-1992 )
Persons of Significant Control:
Covelya Group Limited, Ocean House Blackbushe Business Park, Yateley, GU46 6GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Sonardyne International Limited, Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15, Ceased: 2020-03-31)
Mr David John Chatterton, West Molesey, Surrey, KT8 2QZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-15)