CHARLTON DESIGNS LIMITED
STEYNING BROOKSON (5638J) LIMITED

Hellopages » West Sussex » Horsham » BN44 3FP

Company number 06107928
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address WESTONBROOK, SAXON ROAD, STEYNING, WEST SUSSEX, BN44 3FP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of CHARLTON DESIGNS LIMITED are www.charltondesigns.co.uk, and www.charlton-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Fishersgate Rail Station is 5.7 miles; to Portslade Rail Station is 6.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Designs Limited is a Private Limited Company. The company registration number is 06107928. Charlton Designs Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Charlton Designs Limited is Westonbrook Saxon Road Steyning West Sussex Bn44 3fp. . CHARLTON, Andrew Dennis is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHARLTON, Andrew Dennis
Appointed Date: 05 April 2007
68 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Andrew Dennis Charlton
Notified on: 20 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Charlton
Notified on: 20 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Charlton
Notified on: 20 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON DESIGNS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Statement of capital following an allotment of shares on 17 July 2015
  • GBP 3
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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