CHARNWOOD DYNAMICS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE7 7PJ

Company number 02152715
Status Active
Incorporation Date 5 August 1987
Company Type Private Limited Company
Address UNIT 2 VICTORIA MILLS, FOWKE STREET ROTHLEY, LOUGHBOROUGH, LEICESTERSHIRE, LE7 7PJ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Professor Leela Damodaran on 16 October 2015. The most likely internet sites of CHARNWOOD DYNAMICS LIMITED are www.charnwooddynamics.co.uk, and www.charnwood-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Charnwood Dynamics Limited is a Private Limited Company. The company registration number is 02152715. Charnwood Dynamics Limited has been working since 05 August 1987. The present status of the company is Active. The registered address of Charnwood Dynamics Limited is Unit 2 Victoria Mills Fowke Street Rothley Loughborough Leicestershire Le7 7pj. . DAMODARAN, Leela, Prof is a Secretary of the company. DAMODARAN, Leela, Prof is a Director of the company. MITCHELSON, David Lloyd is a Director of the company. MITCHELSON, Joel Robert is a Director of the company. Secretary WOOD, Sylvia Elaine has been resigned. Director WOOD, Roger has been resigned. Director WOOD, Sylvia Elaine has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
DAMODARAN, Leela, Prof
Appointed Date: 18 May 1992
Director
DAMODARAN, Leela, Prof

79 years old
Director
MITCHELSON, David Lloyd

84 years old
Director
MITCHELSON, Joel Robert
Appointed Date: 01 December 2008
48 years old

Resigned Directors

Secretary
WOOD, Sylvia Elaine
Resigned: 18 May 1992
Director
WOOD, Roger
Resigned: 18 May 1992
78 years old
Director
WOOD, Sylvia Elaine
Resigned: 18 May 1992
77 years old

Persons With Significant Control

Mr David Lloyd Mitchelson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Joel Robert Mitchelson Phd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD DYNAMICS LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Secretary's details changed for Professor Leela Damodaran on 16 October 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 105
11 Nov 2015
Director's details changed for Professor Leela Damodaran on 16 October 2015
...
... and 74 more events
10 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1988
Wd 03/12/87 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1987
Registered office changed on 04/12/87 from: 20 new walk leicester LE1 6TX
05 Aug 1987
Incorporation

CHARNWOOD DYNAMICS LIMITED Charges

24 August 1988
Debenture
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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