Company number 08679726
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 7 FARADAY COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 27 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CHARTEX DEVELOPMENTS LIMITED are www.chartexdevelopments.co.uk, and www.chartex-developments.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 Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartex Developments Limited is a Private Limited Company.
The company registration number is 08679726. Chartex Developments Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Chartex Developments Limited is 7 Faraday Court First Avenue Burton On Trent Staffordshire United Kingdom De14 2wx. . BROADBENT, Hugh Gavin is a Director of the company. Director HOPKINSON, Kevin Raymond has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Carla Louise Du Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Gavin Broadbent
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTEX DEVELOPMENTS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 27 September 2016
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Jul 2016
Registered office address changed from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on 15 July 2016
31 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
...
... and 2 more events
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
29 Oct 2013
Termination of appointment of Kevin Hopkinson as a director
09 Oct 2013
Appointment of Mr Kevin Raymond Hopkinson as a director
09 Oct 2013
Statement of capital following an allotment of shares on 10 September 2013
06 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)