CHARLTON GRACE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NT
Company number 05200011
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address C/O A E DOWD ROENTGEN COURT, ROENTGEN ROAD, BASINGSTOKE, RG24 8NT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of CHARLTON GRACE LIMITED are www.charltongrace.co.uk, and www.charlton-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Grace Limited is a Private Limited Company. The company registration number is 05200011. Charlton Grace Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Charlton Grace Limited is C O A E Dowd Roentgen Court Roentgen Road Basingstoke Rg24 8nt. The cash in hand is £0.1k. It is £0k against last year. . CHARLTON, Mark Andrew is a Secretary of the company. CHARLTON, Mark Andrew is a Director of the company. GRACE, Lee Gerald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


charlton grace Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLTON, Mark Andrew
Appointed Date: 06 August 2004

Director
CHARLTON, Mark Andrew
Appointed Date: 06 August 2004
56 years old

Director
GRACE, Lee Gerald
Appointed Date: 06 August 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Mark Andrew Charlton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Grace
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON GRACE LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

26 May 2015
Accounts for a dormant company made up to 31 August 2014
05 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 25 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
06 Aug 2004
Incorporation