CHARCO 2010 LIMITED
CROSSWAYS DARTFORD

Hellopages » Kent » Dartford » DA2 6QA
Company number 05991959
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY, CROSSWAYS DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for The Duke of Devonshire on 24 February 2016. The most likely internet sites of CHARCO 2010 LIMITED are www.charco2010.co.uk, and www.charco-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Charco 2010 Limited is a Private Limited Company. The company registration number is 05991959. Charco 2010 Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Charco 2010 Limited is Unit 40 Charles Park Claire Causeway Crossways Dartford Kent Da2 6qa. . OHLE, Kevin is a Secretary of the company. DUKE OF DEVONSHIRE, The is a Director of the company. OHLE, Kevin is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OHLE, Kevin
Appointed Date: 30 November 2006
Director
DUKE OF DEVONSHIRE, The
Appointed Date: 19 February 2016
81 years old
Director
OHLE, Kevin
Appointed Date: 30 November 2006
68 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 30 November 2006
70 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 08 November 2006
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr. Kevin Michael Ohle
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard Hugh Reynolds
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCO 2010 LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Director's details changed for The Duke of Devonshire on 24 February 2016
22 Feb 2016
Appointment of The Duke of Devonshire as a director on 19 February 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,882.19
...
... and 40 more events
14 Dec 2006
Director resigned
14 Dec 2006
Registered office changed on 14/12/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
New director appointed
08 Nov 2006
Incorporation

CHARCO 2010 LIMITED Charges

26 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 5 May 2012
Persons entitled: Octarine Investments Limited and Brian Courtney Gilchreist
Description: Undertaking and all property and assets present and future…
18 January 2008
Share charge
Delivered: 8 February 2008
Status: Satisfied on 12 June 2009
Persons entitled: Magnet Limited
Description: 5482 shares in C.P. hart & sons limited (the 'company')…

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