CHARLIE NICHOLAS LIMITED
DERBY BN CONSULTING LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 08704033
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Elizabeth Ann Greves on 17 October 2016. The most likely internet sites of CHARLIE NICHOLAS LIMITED are www.charlienicholas.co.uk, and www.charlie-nicholas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Nicholas Limited is a Private Limited Company. The company registration number is 08704033. Charlie Nicholas Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Charlie Nicholas Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. The company`s financial liabilities are £8.56k. It is £7.64k against last year. The cash in hand is £1.46k. It is £-0.01k against last year. And the total assets are £82k, which is £34.56k against last year. GREVES, Elizabeth Ann is a Director of the company. NICHOLAS, Charles is a Director of the company. Secretary BEDFORD, Jason has been resigned. Director BEDFORD, Jason Malcolm has been resigned. The company operates in "Dental practice activities".


charlie nicholas Key Finiance

LIABILITIES £8.56k
+833%
CASH £1.46k
-1%
TOTAL ASSETS £82k
+72%
All Financial Figures

Current Directors

Director
GREVES, Elizabeth Ann
Appointed Date: 06 April 2014
47 years old

Director
NICHOLAS, Charles
Appointed Date: 24 September 2013
53 years old

Resigned Directors

Secretary
BEDFORD, Jason
Resigned: 14 November 2013
Appointed Date: 24 September 2013

Director
BEDFORD, Jason Malcolm
Resigned: 14 November 2013
Appointed Date: 24 September 2013
55 years old

Persons With Significant Control

Charles Nicholas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elizabeth Ann Nicholas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE NICHOLAS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Oct 2016
Director's details changed for Elizabeth Ann Greves on 17 October 2016
17 Oct 2016
Director's details changed for Mr Charles Nicholas on 17 October 2016
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
15 Nov 2013
Termination of appointment of Jason Bedford as a secretary
15 Nov 2013
Termination of appointment of Jason Bedford as a director
15 Nov 2013
Registered office address changed from 9 Woodcote Way Littleover Derby DE23 3WR England on 15 November 2013
14 Nov 2013
Company name changed bn consulting LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution

24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted