A.E.CHESSWAS & SON LIMITED

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND  HX5 9DE
  • Active
  • Private Limited Company
  • Company No. 00519050
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A.E.CHESSWAS & SON LIMITED was incorporated on Monday, April 27, 1953 as a Private Limited Company with registered address in ELLAND. A.E.CHESSWAS & SON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 71 years 4 months and 24 days.

Name A.E.CHESSWAS & SON LIMITED
Company number 00519050
Company type Private Limited Company
Incorporation date 27 Apr 1953
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, UNIT A4 OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Allen Dyson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Julie Diane Dyson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A.E.CHESSWAS & SON LIMITED 27 Apr 1953