CHARGEMARKER LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8DE

Company number 03513555
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 4 TYNE VIEW, LEMINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8DE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 . The most likely internet sites of CHARGEMARKER LIMITED are www.chargemarker.co.uk, and www.chargemarker.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Dunston Rail Station is 3.5 miles; to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chargemarker Limited is a Private Limited Company. The company registration number is 03513555. Chargemarker Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Chargemarker Limited is 4 Tyne View Lemington Newcastle Upon Tyne Tyne Wear Ne15 8de. The company`s financial liabilities are £312.25k. It is £81.74k against last year. The cash in hand is £211k. It is £-29.93k against last year. And the total assets are £410.2k, which is £-22.49k against last year. ROBINSON, Keith Michael is a Secretary of the company. ROBINSON, Keith Michael is a Director of the company. ROBINSON, Sandra Jean is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, John Charlton has been resigned. Director BROWN, Paul Andrew has been resigned. Director NEWTON, Mark Stewart has been resigned. Director RUDMAN, Richard David has been resigned. Director WARD, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


chargemarker Key Finiance

LIABILITIES £312.25k
+35%
CASH £211k
-13%
TOTAL ASSETS £410.2k
-6%
All Financial Figures

Current Directors

Secretary
ROBINSON, Keith Michael
Appointed Date: 28 April 1999
Director
ROBINSON, Keith Michael
Appointed Date: 11 March 1998
61 years old
Director
ROBINSON, Sandra Jean
Appointed Date: 01 March 2007
55 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 28 April 1999
Appointed Date: 11 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 19 February 1998
Director
ALLISON, John Charlton
Resigned: 01 May 2001
Appointed Date: 28 April 1999
90 years old
Director
BROWN, Paul Andrew
Resigned: 28 April 1999
Appointed Date: 11 March 1998
60 years old
Director
NEWTON, Mark Stewart
Resigned: 28 April 1999
Appointed Date: 11 March 1998
61 years old
Director
RUDMAN, Richard David
Resigned: 01 July 2004
Appointed Date: 05 April 2004
64 years old
Director
WARD, Mark
Resigned: 01 March 2016
Appointed Date: 01 May 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Keith Michael Robinson
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control

CHARGEMARKER LIMITED Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10
03 Mar 2016
Termination of appointment of Mark Ward as a director on 1 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1998
Incorporation

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