CHARLETTE LTD
PENZANCE TIMBERELLA LIMITED

Hellopages » Cornwall » Cornwall » TR18 3RB

Company number 04676032
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 5 RIDGEVALE CLOSE, GULVAL, PENZANCE, CORNWALL, ENGLAND, TR18 3RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Studio 1 the Drillhall Chapel Street St Ives Cornwall TR26 2LR to 5 Ridgevale Close Gulval Penzance Cornwall TR18 3RB on 21 November 2016; Statement by Directors. The most likely internet sites of CHARLETTE LTD are www.charlette.co.uk, and www.charlette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to St Erth Rail Station is 4.7 miles; to Carbis Bay Rail Station is 5.4 miles; to Lelant Rail Station is 5.6 miles; to Hayle Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlette Ltd is a Private Limited Company. The company registration number is 04676032. Charlette Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Charlette Ltd is 5 Ridgevale Close Gulval Penzance Cornwall England Tr18 3rb. . SHELTON, Charles Neil is a Secretary of the company. SHELTON, Arlette Denise is a Director of the company. Secretary THRELFALL, Susan Janet has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director THRELFALL, David Leslie has been resigned. Director THRELFALL, Susan Janet has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHELTON, Charles Neil
Appointed Date: 22 September 2006
Director
SHELTON, Arlette Denise
Appointed Date: 22 September 2006
72 years old

Resigned Directors

Secretary
THRELFALL, Susan Janet
Resigned: 22 September 2006
Appointed Date: 20 May 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 01 June 2003
Appointed Date: 24 February 2003
Director
THRELFALL, David Leslie
Resigned: 22 September 2006
Appointed Date: 20 May 2003
77 years old
Director
THRELFALL, Susan Janet
Resigned: 22 September 2006
Appointed Date: 20 May 2003
73 years old
Director
RM NOMINEES LIMITED
Resigned: 01 June 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Arlette Denise Shelton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Neil Shelton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLETTE LTD Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
21 Nov 2016
Registered office address changed from Studio 1 the Drillhall Chapel Street St Ives Cornwall TR26 2LR to 5 Ridgevale Close Gulval Penzance Cornwall TR18 3RB on 21 November 2016
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 100
16 Nov 2016
Solvency Statement dated 01/11/16
...
... and 45 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
New director appointed
12 Jul 2003
Ad 30/05/03--------- £ si 998@1=998 £ ic 2/1000
18 Jun 2003
Registered office changed on 18/06/03 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london EC2A 3JL
24 Feb 2003
Incorporation

CHARLETTE LTD Charges

8 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that f/h property situate and k/a 43 maxstock avenue…

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