Company number 03791811
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address 2 BAKEHOUSE COURT, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, ENGLAND, SG9 9FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 27 June 2016; Previous accounting period shortened from 28 June 2016 to 27 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 1,000
. The most likely internet sites of CHARNIERE LIMITED are www.charniere.co.uk, and www.charniere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Charniere Limited is a Private Limited Company.
The company registration number is 03791811. Charniere Limited has been working since 18 June 1999.
The present status of the company is Active. The registered address of Charniere Limited is 2 Bakehouse Court High Street Buntingford Hertfordshire England Sg9 9fd. . PRINCE, Adrian Tony is a Secretary of the company. PRINCE, Gillian Frances is a Director of the company. Secretary PRINCE, Gillian Frances has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director RICHARDSON, Sharon Gail has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
CHARNIERE LIMITED Events
03 May 2017
Total exemption small company accounts made up to 27 June 2016
24 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
01 Apr 2016
Total exemption small company accounts made up to 28 June 2015
29 Mar 2016
Director's details changed for Gillian Frances Prince on 29 March 2016
...
... and 44 more events
19 Jul 1999
Registered office changed on 19/07/99 from: 25 hill road theydon bois epping essex CM16 7LX
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
09 Jul 1999
Company name changed atlanta consulting LIMITED\certificate issued on 12/07/99
18 Jun 1999
Incorporation