CHARTER CONTROLS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B42 1DY

Company number 03050508
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address UNIT 8 GREAT BARR BUSINESS PARK, BALTIMORE ROAD, GREAT BARR, BIRMINGHAM, B42 1DY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CHARTER CONTROLS LIMITED are www.chartercontrols.co.uk, and www.charter-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Charter Controls Limited is a Private Limited Company. The company registration number is 03050508. Charter Controls Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Charter Controls Limited is Unit 8 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1dy. . BAILEY, Philip Gene Paul is a Director of the company. Secretary BROWNING, David Phillip has been resigned. Secretary GILBERT, Frederick George has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAILEY, Philip Gene Paul has been resigned. Director BROWNING, David Phillip has been resigned. Director GILBERT, Frederick George has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WORWOOD, Peter has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
BAILEY, Philip Gene Paul
Appointed Date: 23 June 2011
57 years old

Resigned Directors

Secretary
BROWNING, David Phillip
Resigned: 23 June 2011
Appointed Date: 31 January 1999
Secretary
GILBERT, Frederick George
Resigned: 31 January 1999
Appointed Date: 28 April 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
BAILEY, Philip Gene Paul
Resigned: 31 May 2008
Appointed Date: 06 February 2007
57 years old
Director
BROWNING, David Phillip
Resigned: 23 June 2011
Appointed Date: 28 April 1995
76 years old
Director
GILBERT, Frederick George
Resigned: 31 January 1999
Appointed Date: 28 April 1995
88 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
WORWOOD, Peter
Resigned: 23 June 2011
Appointed Date: 28 April 1995
77 years old

Persons With Significant Control

Mr Philip Gene Paul Bailey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHARTER CONTROLS LIMITED Events

02 May 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jun 2016
Compulsory strike-off action has been discontinued
24 Jun 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
18 May 1995
New secretary appointed;director resigned;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 152 city road london EC1V 2NX
18 May 1995
Accounting reference date notified as 30/06
18 May 1995
Ad 28/04/95--------- £ si 2@1=2 £ ic 1/3
27 Apr 1995
Incorporation

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