ASTON CHARLES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4TJ
Company number 06437222
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 8/9 FEAST FIELD, HORSFORTH, LEEDS, LS18 4TJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ASTON CHARLES LIMITED are www.astoncharles.co.uk, and www.aston-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Charles Limited is a Private Limited Company. The company registration number is 06437222. Aston Charles Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Aston Charles Limited is 8 9 Feast Field Horsforth Leeds Ls18 4tj. . HEALD, Harriet Jane is a Secretary of the company. HEALD, James Anthony is a Director of the company. JONES, Richard Christopher is a Director of the company. PARKER, Allan Leslie is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HEALD, Harriet Jane
Appointed Date: 26 November 2007
Director
HEALD, James Anthony
Appointed Date: 26 November 2007
46 years old
Director
JONES, Richard Christopher
Appointed Date: 28 July 2011
45 years old
Director
PARKER, Allan Leslie
Appointed Date: 20 May 2014
44 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr James Anthony Heald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTON CHARLES LIMITED Events

28 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Sub-division of shares on 13 December 2016
03 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
26 Nov 2007
New secretary appointed
26 Nov 2007
New director appointed
26 Nov 2007
Incorporation

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