CHELSFIELD MOTOR WORKS LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05248095
- Last Updated: 01 Mar 2024
Company Profile
CHELSFIELD MOTOR WORKS LIMITED was incorporated on Friday, October 1, 2004 as a Private Limited Company with registered address in SWANLEY. CHELSFIELD MOTOR WORKS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 11 months and 20 days.
| Name | CHELSFIELD MOTOR WORKS LIMITED |
|---|---|
| Company number | 05248095 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sarah Jane Lord Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Lord Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Lord Nationality: British |
Dates: Tuesday, September 19, 2017 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lord (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against CHELSFIELD MOTOR WORKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHELSFIELD MOTOR WORKS LIMITED | 01 Oct 2004 |