CHARLES BRIGHT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1PW

Company number 02664727
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 10 EXCHANGE ST, PETERBOROUGH, PE1 1PW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of CHARLES BRIGHT LIMITED are www.charlesbright.co.uk, and www.charles-bright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Charles Bright Limited is a Private Limited Company. The company registration number is 02664727. Charles Bright Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Charles Bright Limited is 10 Exchange St Peterborough Pe1 1pw. . ROBERTS, Kevin is a Secretary of the company. ARON, Roger Joseph is a Director of the company. ROBERTS, Kevin is a Director of the company. Secretary ARON, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ROBERTS, Kevin
Appointed Date: 09 December 1992

Director
ARON, Roger Joseph
Appointed Date: 20 December 1991
81 years old

Director
ROBERTS, Kevin
Appointed Date: 09 December 1992
66 years old

Resigned Directors

Secretary
ARON, Catherine
Resigned: 09 December 1992
Appointed Date: 20 December 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1991
Appointed Date: 21 November 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Mr Roger Aron
Notified on: 19 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Roberts
Notified on: 19 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES BRIGHT LIMITED Events

19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 61 more events
10 Apr 1992
Company name changed twicebright LIMITED\certificate issued on 13/04/92

16 Mar 1992
Director resigned;new director appointed

16 Mar 1992
Secretary resigned;new secretary appointed

16 Mar 1992
Registered office changed on 16/03/92 from: 2 baches street london N1 6UB

21 Nov 1991
Incorporation

CHARLES BRIGHT LIMITED Charges

1 March 1993
Debenture
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: Kevin Paul Roberts Roger Joseph Aron
Description: L/H property 10 exchange street peterborough by way of…