Company number 05178234
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 34-35 QUEEN STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2SP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of N. CHARLES & SON LIMITED are www.ncharlesson.co.uk, and www.n-charles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bempton Rail Station is 3.2 miles; to Hunmanby Rail Station is 8.1 miles; to Filey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Charles Son Limited is a Private Limited Company.
The company registration number is 05178234. N Charles Son Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of N Charles Son Limited is 34 35 Queen Street Bridlington North Humberside Yo15 2sp. . CHRISTLOW, Michelle is a Secretary of the company. CHARLES, Garry is a Director of the company. CHARLES, Iris is a Director of the company. CHRISTLOW, Michelle is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Mr Garry Charles
Notified on: 13 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Christlow
Notified on: 13 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N. CHARLES & SON LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 5 April 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
03 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 16 churchill way cardiff CF10 2DX
19 Aug 2004
Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100
13 Jul 2004
Incorporation