CHARNIC ENGINEERING LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4BS

Company number 03026574
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 22 BADGERS WALK EAST, LYTHAM ST. ANNES, ENGLAND, FY8 4BS
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 22 Badgers Walk East Lytham St Annes Lancashire FY8 4BS to 22 Badgers Walk East Lytham St. Annes FY8 4BS on 12 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CHARNIC ENGINEERING LIMITED are www.charnicengineering.co.uk, and www.charnic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Charnic Engineering Limited is a Private Limited Company. The company registration number is 03026574. Charnic Engineering Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Charnic Engineering Limited is 22 Badgers Walk East Lytham St Annes England Fy8 4bs. . MEGGS, Geoffrey Stewart is a Secretary of the company. WOODS, Russell Clive is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OSBORNE, Denise Anne has been resigned. Secretary TURNER, Nicola Marie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
MEGGS, Geoffrey Stewart
Appointed Date: 14 January 2000
Director
WOODS, Russell Clive
Appointed Date: 28 February 1995
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Secretary
OSBORNE, Denise Anne
Resigned: 20 January 1997
Appointed Date: 28 February 1995
Secretary
TURNER, Nicola Marie
Resigned: 14 January 2000
Appointed Date: 03 March 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Russell Clive Woods
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARNIC ENGINEERING LIMITED Events

12 Mar 2017
Registered office address changed from 22 Badgers Walk East Lytham St Annes Lancashire FY8 4BS to 22 Badgers Walk East Lytham St. Annes FY8 4BS on 12 March 2017
12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
12 Oct 1995
Accounting reference date notified as 27/02
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Registered office changed on 07/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1995
Incorporation

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