CHISERLEY EXPERTS LTD

107 FINLAND WAY, CORBY  NN18 9DZ
  • Active
  • Private Limited Company
  • Company No. 09524144
  • Last Updated: 01 Mar 2024

Company Profile

CHISERLEY EXPERTS LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in CORBY. CHISERLEY EXPERTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 7 months and 13 days.

Name CHISERLEY EXPERTS LTD
Company number 09524144
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 107 FINLAND WAY
CORBY
NN18 9DZ
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 Radu Cocos Nationality: Romanian Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Weiss Nationality: Polish Dates: Friday, January 29, 2021 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Antony King Nationality: British Dates: Thursday, November 5, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Caroline Hislop Nationality: British Dates: Friday, April 17, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Lenton Nationality: British Dates: Wednesday, January 22, 2020 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Saunders Nationality: British Dates: Friday, December 7, 2018 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Richard Hill Nationality: British Dates: Tuesday, September 4, 2018 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Cornwell Nationality: British Dates: Monday, March 12, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Tommy Neal John Lomas Nationality: British Dates: Thursday, July 6, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (76 days left)
Latest accounts 30 April 2023
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against CHISERLEY EXPERTS LTD.

Previous Names

Name Change Date
CHISERLEY EXPERTS LTD 02 Apr 2015