JOHN CHARLES ENTERPRISES LTD.
SHOTTS FINSEM LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC367240
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 181 STATION ROAD, SHOTTS, ML7 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of JOHN CHARLES ENTERPRISES LTD. are www.johncharlesenterprises.co.uk, and www.john-charles-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. John Charles Enterprises Ltd is a Private Limited Company. The company registration number is SC367240. John Charles Enterprises Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of John Charles Enterprises Ltd is 181 Station Road Shotts Ml7 4ba. . RODGERS, Paul is a Director of the company. RODGERS, William is a Director of the company. Secretary RODGERS, Catherine Flaherty has been resigned. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RODGERS, Paul
Appointed Date: 01 August 2010
52 years old
Director
RODGERS, William
Appointed Date: 08 February 2010
80 years old

Resigned Directors

Secretary
RODGERS, Catherine Flaherty
Resigned: 14 November 2011
Appointed Date: 08 February 2010
Secretary
TRAINER, Peter
Resigned: 22 October 2009
Appointed Date: 22 October 2009
Director
MCINTOSH, Susan
Resigned: 22 October 2009
Appointed Date: 22 October 2009
55 years old
Director
TRAINER, Peter
Resigned: 22 October 2009
Appointed Date: 22 October 2009
73 years old

Persons With Significant Control

Mr Paul Rodgers
Notified on: 22 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CHARLES ENTERPRISES LTD. Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 16 more events
20 Nov 2009
Termination of appointment of Peter Trainer as a director
20 Nov 2009
Termination of appointment of Susan Mcintosh as a director
12 Nov 2009
Company name changed finsem LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
12 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
22 Oct 2009
Incorporation

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