CHARLES FOULDS & SON HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 07636388
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption full accounts made up to 31 January 2017; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,806 . The most likely internet sites of CHARLES FOULDS & SON HOLDINGS LIMITED are www.charlesfouldssonholdings.co.uk, and www.charles-foulds-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Foulds Son Holdings Limited is a Private Limited Company. The company registration number is 07636388. Charles Foulds Son Holdings Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Charles Foulds Son Holdings Limited is Lyndhurst 1 Cranmer St Nottingham Nottinghamshire Ng10 1nj. . FOULDS, Victoria Mckenzie is a Secretary of the company. FOULDS, James Mckenzie is a Director of the company. FOULDS, Sally Elizabeth is a Director of the company. FOULDS, Victoria Mckenzie is a Director of the company. JOHNSON, Daniel Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FOULDS, Victoria Mckenzie
Appointed Date: 17 May 2011
Director
FOULDS, James Mckenzie
Appointed Date: 17 May 2011
71 years old
Director
FOULDS, Sally Elizabeth
Appointed Date: 17 May 2011
71 years old
Director
FOULDS, Victoria Mckenzie
Appointed Date: 17 May 2011
60 years old
Director
JOHNSON, Daniel Edward
Appointed Date: 17 May 2011
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 May 2011
Appointed Date: 17 May 2011
94 years old

Persons With Significant Control

Mr James Mckenzie Foulds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARLES FOULDS & SON HOLDINGS LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
24 Apr 2017
Total exemption full accounts made up to 31 January 2017
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,806
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,806
...
... and 11 more events
09 Jun 2011
Appointment of Victoria Mckenzie Foulds as a director
09 Jun 2011
Appointment of James Mckenzie Foulds as a director
09 Jun 2011
Appointment of Mrs Sally Elizabeth Foulds as a director
19 May 2011
Termination of appointment of Barbara Kahan as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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