MICHAEL N CHARLTON
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AL

Company number 03952969
Status Active
Incorporation Date 21 March 2000
Company Type Private Unlimited Company
Address 27 WEST STREET, FISHGUARD, DYFED, SA65 9AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 . The most likely internet sites of MICHAEL N CHARLTON are www.michaeln.co.uk, and www.michael-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael N Charlton is a Private Unlimited Company. The company registration number is 03952969. Michael N Charlton has been working since 21 March 2000. The present status of the company is Active. The registered address of Michael N Charlton is 27 West Street Fishguard Dyfed Sa65 9al. . CHARLTON, Sally Robina is a Secretary of the company. CHARLTON, Michael Noel is a Director of the company. CHARLTON, Sally Robina is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHARLTON, Sally Robina
Appointed Date: 21 March 2000
Director
CHARLTON, Michael Noel
Appointed Date: 21 March 2000
69 years old
Director
CHARLTON, Sally Robina
Appointed Date: 21 March 2000
69 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
READYMADE NOMINEES LTD
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Michael Noel Charlton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Robina Charlton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL N CHARLTON Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
17 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
18 Mar 2013
Annual return made up to 11 March 2013 with full list of shareholders
...
... and 20 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
Registered office changed on 27/03/00 from: davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
27 Mar 2000
New director appointed
27 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Incorporation

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