CHARTER NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05971811
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of CHARTER NOMINEES LIMITED are www.charternominees.co.uk, and www.charter-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Nominees Limited is a Private Limited Company. The company registration number is 05971811. Charter Nominees Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Charter Nominees Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


charter nominees Key Finiance

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

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 26 October 2006
Director
HENRY, Arnold
Appointed Date: 26 October 2006
66 years old
Director
NEUMANN, Henry, Mri
Appointed Date: 26 October 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Arnold Henry
Notified on: 18 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER NOMINEES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
17 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 22 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation

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