CHESTERFIELD TUBE COMPANY LIMITED
Overview
| Company Name | CHESTERFIELD TUBE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05242094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTERFIELD TUBE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESTERFIELD TUBE COMPANY LIMITED located?
| Registered Office Address | Chesterfield Tube Company Ltd Meadowhall Road S9 1BT Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTERFIELD TUBE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 246 LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for CHESTERFIELD TUBE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for CHESTERFIELD TUBE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for CHESTERFIELD TUBE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Chesterfield Special Cylinders Holdings Plc as a person with significant control on Mar 20, 2025 | 2 pages | PSC02 | ||||||
Cessation of Pressure Technologies Plc as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Chesterfield Tube Company Ltd Meadowhall Road Sheffield S9 1BT on Mar 26, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 28, 2024 | 1 pages | AA | ||||||
Termination of appointment of Stephen John Hammell as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 01, 2022 | 1 pages | AA | ||||||
Appointment of Mr Stephen John Hammell as a director on May 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of James Locking as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Allison Jayne Howgate as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Pressire Technologies Plc as a person with significant control on Jul 23, 2020 | 2 pages | PSC06 | ||||||
Appointment of Ms Allison Jayne Howgate as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher James Webster as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr James Locking as a director on May 23, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Oct 02, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 03, 2020 | 1 pages | AA | ||||||
Second filing for the termination of Joanna Claire Allen as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joanna Claire Allen as a director on Aug 19, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Registered office address changed from , Unit 6B, Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield, S35 2PH to Pressure Technologies Building Meadowhall Road Sheffield S9 1BT on Jul 24, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 28, 2019 | 1 pages | AA | ||||||
Who are the officers of CHESTERFIELD TUBE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Christopher Lee | Director | Meadowhall Road S9 1BT Sheffield Chesterfield Tube Company Ltd England | United Kingdom | British | Chief Executive | 198158140001 | ||||
| WEBSTER, Christopher James | Director | Meadowhall Road S9 1BT Sheffield Chesterfield Tube Company Ltd England | England | British | Chief Operating Officer | 296116580001 | ||||
| CLARK, Jonathan Dudley | Secretary | 203 Derby Road Beeston NG9 3AP Nottingham Nottinghamshire | British | Director | 118414470001 | |||||
| HAYWARD, John Trevor Saxelby | Secretary | 7 Daleswood Avenue S70 6QF Barnsley South Yorkshire | British | Company Director | 79302250002 | |||||
| HAYWARD, John Trevor Saxelby | Secretary | 7 Daleswood Avenue S70 6QF Barnsley South Yorkshire | British | Director | 79302250002 | |||||
| LISTER, Thomas James | Secretary | Meadowhall Road Sheffield S9 1BT South Yorkshire | British | Chartered Accountant | 122930530001 | |||||
| PATTISON, Kelly Louise | Secretary | Flat 11 55 Wilkinson Street S10 2GJ Sheffield South Yorkshire | British | 100358840001 | ||||||
| TRISTRAM, Alexander William Roger | Secretary | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre England | 198949020001 | |||||||
| ALLEN, Joanna Claire | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | Group Finance Director | 158123450002 | ||||
| CLARK, Jonathan Dudley | Director | 203 Derby Road Beeston NG9 3AP Nottingham Nottinghamshire | England | British | Director | 118414470001 | ||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | Solicitor | 84430830001 | ||||
| HAMMELL, Stephen John | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building United Kingdom | England | British | Company Director | 185854230001 | ||||
| HAYWARD, John Trevor Saxelby | Director | Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 6b, Newton Business Centre England | United Kingdom | British | Director | 79302250002 | ||||
| HOWGATE, Allison Jayne | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | Head Of Finance | 296118230001 | ||||
| LISTER, Thomas James | Director | Meadowhall Road Sheffield S9 1BT South Yorkshire | England | British | Chartered Accountant | 122930530001 | ||||
| LOCKING, James | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | Chief Financial Officer | 203260350002 | ||||
| REDFERN, Philip Lee | Director | Meadowhall Road Sheffield S9 1BT South Yorkshire | England | British | Director | 14690450001 |
Who are the persons with significant control of CHESTERFIELD TUBE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chesterfield Special Cylinders Holdings Plc | Mar 20, 2025 | Meadowhall Road S9 1BT Sheffield Chesterfield Special Cylinders Holdings Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pressure Technologies Plc | Apr 06, 2016 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0