Company number 08430507
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 7A WARDS END, LOUGHBOROUGH, LEICESTER, LE11 3HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of CHARNWOOD LOCK AND KEY LIMITED are www.charnwoodlockandkey.co.uk, and www.charnwood-lock-and-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Lock and Key Limited is a Private Limited Company.
The company registration number is 08430507. Charnwood Lock and Key Limited has been working since 05 March 2013.
The present status of the company is Active. The registered address of Charnwood Lock and Key Limited is 7a Wards End Loughborough Leicester Le11 3ha. . STAFFORD, Harry William is a Director of the company. STAFFORD, Royston John Richard is a Director of the company. Director STAFFORD, Marie has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
STAFFORD, Marie
Resigned: 29 May 2014
Appointed Date: 01 May 2013
64 years old
Persons With Significant Control
Mr Royston John Stafford
Notified on: 5 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harry Stafford
Notified on: 5 March 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNWOOD LOCK AND KEY LIMITED Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 2 more events
30 May 2014
Termination of appointment of Marie Stafford as a director
14 May 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
14 May 2014
Statement of capital following an allotment of shares on 1 May 2013
14 May 2014
Appointment of Mrs Marie Stafford as a director
05 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted