CHARTERBUILD LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 04188481
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address C/O BERKELEY TOWNSEND, HUNTER HOUSE HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Peter Andrew Christian as a director on 30 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARTERBUILD LIMITED are www.charterbuild.co.uk, and www.charterbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterbuild Limited is a Private Limited Company. The company registration number is 04188481. Charterbuild Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Charterbuild Limited is C O Berkeley Townsend Hunter House Hutton Road Shenfield Essex Cm15 8nl. . CHRISTIAN, Peter Andrew is a Secretary of the company. CHRISTIAN, Janet Frances is a Director of the company. CHRISTIAN, Peter Andrew is a Director of the company. Secretary CHRISTIAN, Janet Frances has been resigned. Secretary COPE, Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIAN, Peter Andrew has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
CHRISTIAN, Peter Andrew
Appointed Date: 28 March 2011
Director
CHRISTIAN, Janet Frances
Appointed Date: 28 March 2001
74 years old
Director
CHRISTIAN, Peter Andrew
Appointed Date: 30 March 2016
74 years old

Resigned Directors

Secretary
CHRISTIAN, Janet Frances
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Secretary
COPE, Emma
Resigned: 28 March 2011
Appointed Date: 28 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
CHRISTIAN, Peter Andrew
Resigned: 28 March 2001
Appointed Date: 28 March 2001
74 years old

Persons With Significant Control

Mr Peter Andrew Christian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Frances Christian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERBUILD LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 Apr 2017
Appointment of Mr Peter Andrew Christian as a director on 30 March 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
New secretary appointed
30 Mar 2001
Secretary resigned
28 Mar 2001
Incorporation

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