CHARTER.NET LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03857592
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Seema Sangar on 16 June 2016. The most likely internet sites of CHARTER.NET LIMITED are www.charternet.co.uk, and www.charter-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Net Limited is a Private Limited Company. The company registration number is 03857592. Charter Net Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Charter Net Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. SANGAR, Seema is a Director of the company. STIER, John is a Director of the company. Secretary BARTHOLOMEW, Francis St John has been resigned. Secretary HUNTER, Andrew has been resigned. Secretary INNES, Lesley Baird has been resigned. Secretary SHERMAN, Anne has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Director CLARK, Paul Francis has been resigned. Director HARRIS, Christopher has been resigned. Director HINDLEY, Martyn John has been resigned. Director HUNTER, Andrew has been resigned. Director PORTER, Matthew Geoffrey has been resigned. Director SKERRETT, Philip Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 15 October 2014
Director
SANGAR, Seema
Appointed Date: 15 October 2014
49 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
BARTHOLOMEW, Francis St John
Resigned: 28 February 2006
Appointed Date: 01 September 2003
Secretary
HUNTER, Andrew
Resigned: 12 February 2003
Appointed Date: 11 October 1999
Secretary
INNES, Lesley Baird
Resigned: 15 October 2014
Appointed Date: 28 February 2006
Secretary
SHERMAN, Anne
Resigned: 31 August 2003
Appointed Date: 13 February 2003
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 11 October 1999
Appointed Date: 07 October 1999
Director
CLARK, Paul Francis
Resigned: 01 December 2015
Appointed Date: 12 February 2003
73 years old
Director
HARRIS, Christopher
Resigned: 15 October 2014
Appointed Date: 11 October 1999
54 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 15 October 2014
63 years old
Director
HUNTER, Andrew
Resigned: 12 February 2003
Appointed Date: 11 October 1999
69 years old
Director
PORTER, Matthew Geoffrey
Resigned: 30 April 2016
Appointed Date: 15 October 2014
51 years old
Director
SKERRETT, Philip Edward
Resigned: 11 October 1999
Appointed Date: 07 October 1999
82 years old

Persons With Significant Control

Invigia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER.NET LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Director's details changed for Seema Sangar on 16 June 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
13 May 2016
Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
...
... and 66 more events
30 Nov 1999
Director resigned
30 Nov 1999
New secretary appointed;new director appointed
30 Nov 1999
New director appointed
30 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/07/00
07 Oct 1999
Incorporation

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