CHARLTON ROSS DESIGNS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0AD

Company number 04988039
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 80 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLTON ROSS DESIGNS LIMITED are www.charltonrossdesigns.co.uk, and www.charlton-ross-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Ross Designs Limited is a Private Limited Company. The company registration number is 04988039. Charlton Ross Designs Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Charlton Ross Designs Limited is 80 Manor Road North Hinchley Wood Esher Surrey Kt10 0ad. . KING, Paul Richard is a Secretary of the company. HALE, Wendy Jane is a Director of the company. KING, Paul Richard is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KING, Paul Richard
Appointed Date: 15 December 2003
Director
HALE, Wendy Jane
Appointed Date: 15 December 2003
64 years old
Director
KING, Paul Richard
Appointed Date: 15 December 2003
60 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 08 December 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Paul Richard King
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Jane Hale
Notified on: 8 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON ROSS DESIGNS LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 December 2016
10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
05 Jul 2004
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
Registered office changed on 19/12/03 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
08 Dec 2003
Incorporation

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