CHARLES & PHILLIPS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 04442842
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 . The most likely internet sites of CHARLES & PHILLIPS LIMITED are www.charlesphillips.co.uk, and www.charles-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Charles Phillips Limited is a Private Limited Company. The company registration number is 04442842. Charles Phillips Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Charles Phillips Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . CHARLES, Sue is a Secretary of the company. CHARLES, Raymond Matthew is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHARLES, Sue
Appointed Date: 26 May 2002

Director
CHARLES, Raymond Matthew
Appointed Date: 26 May 2002
76 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 May 2002
Appointed Date: 20 May 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Mr Raymond Matthew Charles
Notified on: 21 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sue Charles
Notified on: 21 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHARLES & PHILLIPS LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10

30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10

...
... and 27 more events
18 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jun 2002
New secretary appointed
22 May 2002
Secretary resigned
22 May 2002
Director resigned
20 May 2002
Incorporation