CHARON INTERNATIONAL TRADING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 07287664
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 072876640002, created on 15 November 2016; Cancellation of shares. Statement of capital on 10 October 2016 GBP 65 ; Purchase of own shares.. The most likely internet sites of CHARON INTERNATIONAL TRADING LIMITED are www.charoninternationaltrading.co.uk, and www.charon-international-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Charon International Trading Limited is a Private Limited Company. The company registration number is 07287664. Charon International Trading Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of Charon International Trading Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . BASCH, Richard Ian is a Director of the company. SIMPSON, James is a Director of the company. Director ADAMS-MERCER, Richard Harry Phillip has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BASCH, Richard Ian
Appointed Date: 03 December 2012
47 years old
Director
SIMPSON, James
Appointed Date: 17 June 2010
40 years old

Resigned Directors

Director
ADAMS-MERCER, Richard Harry Phillip
Resigned: 10 October 2016
Appointed Date: 01 July 2010
45 years old
Director
DAVIS, Andrew Simon
Resigned: 17 June 2010
Appointed Date: 17 June 2010
62 years old

Persons With Significant Control

Mr James Simpson
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Harry Phillip Adams-Mercer
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARON INTERNATIONAL TRADING LIMITED Events

16 Nov 2016
Registration of charge 072876640002, created on 15 November 2016
10 Nov 2016
Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 65
10 Nov 2016
Purchase of own shares.
24 Oct 2016
Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 10 October 2016
13 Oct 2016
Registration of charge 072876640001, created on 10 October 2016
...
... and 32 more events
29 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
28 Jul 2010
Appointment of Richard Harry Phillip Adams-Mercer as a director
08 Jul 2010
Appointment of James Simpson as a director
05 Jul 2010
Termination of appointment of Andrew Davis as a director
17 Jun 2010
Incorporation

CHARON INTERNATIONAL TRADING LIMITED Charges

15 November 2016
Charge code 0728 7664 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2016
Charge code 0728 7664 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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