CHARTSTONE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5AJ

Company number 03625581
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address GATEROUNDS FARM, NEWDIGATE, DORKING, SURREY, RH5 5AJ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 12 March 2016 GBP 12 . The most likely internet sites of CHARTSTONE LIMITED are www.chartstone.co.uk, and www.chartstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chartstone Limited is a Private Limited Company. The company registration number is 03625581. Chartstone Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Chartstone Limited is Gaterounds Farm Newdigate Dorking Surrey Rh5 5aj. . SAGE, Maurice George, Dr is a Secretary of the company. BONNER-DAVIES, Michael Charles is a Director of the company. SAGE, Maurice George, Dr is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARDINGHAM, Adrian Charles has been resigned. Director SAGE, Maurice George, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
SAGE, Maurice George, Dr
Appointed Date: 13 October 1998

Director
BONNER-DAVIES, Michael Charles
Appointed Date: 01 December 2013
54 years old

Director
SAGE, Maurice George, Dr
Appointed Date: 01 October 2009
94 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 October 1998
Appointed Date: 02 September 1998

Director
HARDINGHAM, Adrian Charles
Resigned: 29 March 2015
Appointed Date: 13 October 1998
72 years old

Director
SAGE, Maurice George, Dr
Resigned: 03 September 2003
Appointed Date: 13 October 1998
94 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 October 1998
Appointed Date: 02 September 1998

CHARTSTONE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 12 March 2016
  • GBP 12

13 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
20 Oct 1998
New director appointed
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
20 Oct 1998
Registered office changed on 20/10/98 from: 31 corsham street london N1 6DR
02 Sep 1998
Incorporation