CHARMCROFT HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 05471542
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 110 . The most likely internet sites of CHARMCROFT HOLDINGS LIMITED are www.charmcroftholdings.co.uk, and www.charmcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmcroft Holdings Limited is a Private Limited Company. The company registration number is 05471542. Charmcroft Holdings Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Charmcroft Holdings Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . LINDERMAN, Nina is a Secretary of the company. LINDERMAN, Nina is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LINDERMAN, Alfred Thomas has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


charmcroft holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDERMAN, Nina
Appointed Date: 03 June 2005

Director
LINDERMAN, Nina
Appointed Date: 03 June 2005
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

Director
LINDERMAN, Alfred Thomas
Resigned: 12 December 2014
Appointed Date: 03 June 2005
77 years old

Director
RWL DIRECTORS LIMITED
Resigned: 03 June 2005
Appointed Date: 03 June 2005

Persons With Significant Control

Mrs Nina Linderman
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

CHARMCROFT HOLDINGS LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 9 February 2017 with updates
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 110

23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Dec 2015
Director's details changed for Mrs Nina Linderman on 22 September 2015
...
... and 39 more events
07 Jun 2005
New director appointed
06 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned
06 Jun 2005
Registered office changed on 06/06/05 from: 70 rodney street liverpool L1 9AS
03 Jun 2005
Incorporation