Company number 07534532
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address TARA LTD GROVE ROAD, NORTHFLEET, GRAVESEND, KENT, DA11 9AX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Owen Lloyd Brunning as a director on 3 May 2016. The most likely internet sites of CHART PLANT SERVICES LIMITED are www.chartplantservices.co.uk, and www.chart-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Farningham Road Rail Station is 5.1 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.9 miles; to Gidea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Plant Services Limited is a Private Limited Company.
The company registration number is 07534532. Chart Plant Services Limited has been working since 18 February 2011.
The present status of the company is Active. The registered address of Chart Plant Services Limited is Tara Ltd Grove Road Northfleet Gravesend Kent Da11 9ax. . NEWMAN, Paul David is a Director of the company. Secretary HONEYSETT, Matthew has been resigned. Director BRUNNING, Owen Lloyd has been resigned. Director FURLONGER, Simon has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
FURLONGER, Simon
Resigned: 26 April 2012
Appointed Date: 18 February 2011
60 years old
Persons With Significant Control
Mr Paul Newman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHART PLANT SERVICES LIMITED Events
28 Mar 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Owen Lloyd Brunning as a director on 3 May 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
27 Apr 2012
Termination of appointment of Simon Furlonger as a director
26 Apr 2012
Appointment of Mr Paul David Newman as a director
29 Mar 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
29 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)