CHARNWOOD TIES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 02588270
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Timothy Andrew Willis as a director on 5 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARNWOOD TIES LIMITED are www.charnwoodties.co.uk, and www.charnwood-ties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Ties Limited is a Private Limited Company. The company registration number is 02588270. Charnwood Ties Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Charnwood Ties Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . PARSONS, Carole Ann is a Secretary of the company. PARSONS, Carole Ann is a Director of the company. WILLIS, Timothy Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIE, Robert Andrew has been resigned. Director WOODS, Barbara Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
PARSONS, Carole Ann
Appointed Date: 25 March 1991
Director
PARSONS, Carole Ann
Appointed Date: 28 March 1991
79 years old
Director
WILLIS, Timothy Andrew
Appointed Date: 05 July 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1991
Appointed Date: 05 March 1991
Director
CHRISTIE, Robert Andrew
Resigned: 06 December 2013
Appointed Date: 25 March 1991
102 years old
Director
WOODS, Barbara Ann
Resigned: 25 October 2000
Appointed Date: 18 April 1991
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mrs Carole Ann Parsons
Notified on: 26 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dorothy Irene Christie
Notified on: 26 January 2017
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD TIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Jul 2016
Appointment of Mr Timothy Andrew Willis as a director on 5 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 66
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
15 May 1991
Secretary resigned;new secretary appointed
15 May 1991
Registered office changed on 15/05/91 from: 2, baches street london N1 6UB
12 May 1991
Memorandum and Articles of Association
12 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1991
Incorporation

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