CHARPENTES UK HOLDINGS LIMITED
CAMBRIDGE AGHOCO 1277 LIMITED

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Company number 09348053
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 2-3 SALISBURY VILLAS, CAMBRIDGE, ENGLAND, CB1 2LA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF to 2-3 Salisbury Villas Cambridge CB1 2LA on 12 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHARPENTES UK HOLDINGS LIMITED are www.charpentesukholdings.co.uk, and www.charpentes-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Charpentes Uk Holdings Limited is a Private Limited Company. The company registration number is 09348053. Charpentes Uk Holdings Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Charpentes Uk Holdings Limited is 2 3 Salisbury Villas Cambridge England Cb1 2la. . BASLE, Yves is a Director of the company. MACE, Christophe is a Director of the company. MANNING, David Brown is a Director of the company. ROBSON, Aidan Paul is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HARRISON, Indra has been resigned. Director HART, Roger has been resigned. Director WILSON, Garry has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
BASLE, Yves
Appointed Date: 03 August 2015
67 years old
Director
MACE, Christophe
Appointed Date: 03 August 2015
58 years old
Director
MANNING, David Brown
Appointed Date: 03 August 2015
67 years old
Director
ROBSON, Aidan Paul
Appointed Date: 11 November 2015
47 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 February 2015
Appointed Date: 09 December 2014
Director
HARRISON, Indra
Resigned: 10 November 2015
Appointed Date: 14 May 2015
46 years old
Director
HART, Roger
Resigned: 11 February 2015
Appointed Date: 09 December 2014
54 years old
Director
WILSON, Garry
Resigned: 10 November 2015
Appointed Date: 11 February 2015
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 February 2015
Appointed Date: 09 December 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 February 2015
Appointed Date: 09 December 2014

Persons With Significant Control

Endless Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARPENTES UK HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Jan 2017
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF to 2-3 Salisbury Villas Cambridge CB1 2LA on 12 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Aidan Paul Robson as a director on 11 November 2015
22 Apr 2016
Termination of appointment of Indra Harrison as a director on 10 November 2015
...
... and 14 more events
31 Mar 2015
Appointment of Garry Wilson as a director on 11 February 2015
30 Mar 2015
Termination of appointment of a G Secretarial Limited as a secretary on 11 February 2015
11 Feb 2015
Company name changed aghoco 1277 LIMITED\certificate issued on 11/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10
11 Feb 2015
Change of name notice
09 Dec 2014
Incorporation

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