CHARTS GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2JZ

Company number 04571858
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 17-19 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2JZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of CHARTS GROUP LIMITED are www.chartsgroup.co.uk, and www.charts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Charts Group Limited is a Private Limited Company. The company registration number is 04571858. Charts Group Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Charts Group Limited is 17 19 Church Road Northfield Birmingham West Midlands B31 2jz. . BROWN, Michael Alan is a Director of the company. BROWN, Shamim, Dr is a Director of the company. Secretary CHART SECRETARIES LIMITED has been resigned. Director CHART DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BROWN, Michael Alan
Appointed Date: 24 October 2002
70 years old
Director
BROWN, Shamim, Dr
Appointed Date: 12 March 2003
69 years old

Resigned Directors

Secretary
CHART SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 24 October 2002
Director
CHART DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Dr Shamim Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTS GROUP LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
28 Oct 2015
Director's details changed for Dr Shamim Brown on 22 October 2015
28 Oct 2015
Director's details changed for Mr Michael Alan Brown on 22 October 2015
...
... and 28 more events
28 Apr 2003
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
New director appointed
14 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
24 Oct 2002
Incorporation

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