Company information:
Chelsea Stores (Ebt Trustee) Limited (No: 04666271)
Address: WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: TAIMOOR ANWAR ( DOB: Mar-1980 From: Jun-2017 )
Current Director: KIRSTY ROWENA HOMER ( DOB: Oct-1974 From: Aug-2017 )
Current Secretary: LYNNE SAMATHA MEDINI ( From: Feb-2012 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Feb-2003 To: Feb-2003 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Aug-2010 To: Jul-2015 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Jun-2009 To: Feb-2011 )
Resigned Director: CAROLINE DAVIES ( DOB: Jul-1971 From: Feb-2011 To: Aug-2014 )
Resigned Director: GAVIN STEWART JONES ( DOB: May-1970 From: Aug-2006 To: May-2008 )
Resigned Director: MICHAEL JAMES RAINER ( DOB: Apr-1968 From: Jan-2008 To: Jun-2009 )
Resigned Director: CLIVE EDWARD REVETT ( DOB: Oct-1954 From: Jan-2008 To: Aug-2010 )
Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959 From: Oct-2004 To: Jan-2008 )
Resigned Director: KIMBERLEY LYNN SELBER ( DOB: Jan-1961 From: Nov-2004 To: Aug-2006 )
Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jul-2015 To: Jan-2016 )
Resigned Director: DANIEL TALISMAN ( DOB: Dec-1973 From: Jan-2016 To: Aug-2017 )
Resigned Director: NICHOLAS RAYMOND THOMPSON ( DOB: Feb-1957 From: Feb-2003 To: Oct-2004 )
Resigned Director: CLAIRE LOUISE WAIN ( DOB: Dec-1977 From: Aug-2014 To: Jun-2017 )
Resigned Director: TIMOTHY JOHN STUART WATERSTONE ( DOB: May-1939 From: Feb-2003 To: Jun-2007 )
Resigned Secretary: HELEN MARY BRAMALL ( DOB: Dec-1963 From: May-2008 To: Feb-2012 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Feb-2003 To: Feb-2003 )
Resigned Secretary: GAVIN STEWART JONES ( DOB: May-1970 From: Aug-2006 To: May-2008 )
Resigned Secretary: KIMBERLEY LYNN SELBER ( DOB: Jan-1961 From: Aug-2004 To: Aug-2006 )
Resigned Secretary: NICHOLAS RAYMOND THOMPSON ( DOB: Feb-1957 From: Feb-2003 To: Aug-2004 )
Persons of Significant Control:
Chelsea Stores Holdings Limited, Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)