CHARCON HOLDINGS LIMITED
MARKFIELD ECO CONSTRUCTION LOGISTICS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 07102004
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Francois Petry on 1 January 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CHARCON HOLDINGS LIMITED are www.charconholdings.co.uk, and www.charcon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcon Holdings Limited is a Private Limited Company. The company registration number is 07102004. Charcon Holdings Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Charcon Holdings Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. PETRY, Francois is a Director of the company. Secretary CHARALAMBOU, Liam Colm has been resigned. Secretary FORD, Mary has been resigned. Secretary HAWKINS, James Nicholas Gillies has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CARLING, Christine Alice has been resigned. Director CARLING, Ian has been resigned. Director KENNEDY, John Gerard has been resigned. Director PEARCE, Michael Paul has been resigned. Director WARD, Patrick Robert has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 31 May 2010
76 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
CHARALAMBOU, Liam Colm
Resigned: 01 August 2015
Appointed Date: 30 March 2012
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 May 2010
Secretary
HAWKINS, James Nicholas Gillies
Resigned: 31 May 2010
Appointed Date: 11 December 2009
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 15 February 2013
Appointed Date: 31 May 2010
66 years old
Director
CARLING, Christine Alice
Resigned: 24 July 2015
Appointed Date: 15 March 2013
83 years old
Director
CARLING, Ian
Resigned: 24 July 2015
Appointed Date: 11 December 2009
78 years old
Director
KENNEDY, John Gerard
Resigned: 15 March 2013
Appointed Date: 31 May 2010
63 years old
Director
PEARCE, Michael Paul
Resigned: 21 July 2014
Appointed Date: 15 February 2013
61 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 21 July 2014
65 years old

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCON HOLDINGS LIMITED Events

22 Feb 2017
Director's details changed for Francois Petry on 1 January 2017
09 Jan 2017
Group of companies' accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
01 Jun 2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
24 May 2010
Company name changed eco construction logistics LIMITED\certificate issued on 24/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
18 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
18 May 2010
Change of name notice
11 Dec 2009
Incorporation

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