CHESTERTON COMMERCIAL (QUEBEC) LIMITED
REAR OF 81 HIGH STREET, WALLINGFORD OX10 0BX- Active
- Private Limited Company
- Company No. 10254163
- Last Updated: 01 Mar 2024
Company Profile
CHESTERTON COMMERCIAL (QUEBEC) LIMITED was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in WALLINGFORD. CHESTERTON COMMERCIAL (QUEBEC) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | CHESTERTON COMMERCIAL (QUEBEC) LIMITED |
|---|---|
| Company number | 10254163 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR OF 81 HIGH STREET WALLINGFORD OX10 0BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Scott Desmond Fitzgerald Nationality: British |
Dates: Friday, December 23, 2022 - present
significant influence or control
|
| Uvio Group Limited Henderson House, Hithercroft Road, OX10 9DG |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grahame Nigel Bryant Nationality: British |
Dates: Tuesday, August 1, 2017 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathryn Jane Bailey Nationality: British |
Dates: Monday, December 12, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Lloyd Bailey Nationality: British |
Dates: Tuesday, June 28, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHESTERTON COMMERCIAL (QUEBEC) LIMITED | 28 Jun 2016 |
| ABRS GROUP LIMITED | 14 Dec 2016 |
| AKTIVER MANAGEMENT LIMITED | 11 Aug 2017 |