PRAISECHARM LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 02918266
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRAISECHARM LIMITED are www.praisecharm.co.uk, and www.praisecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Praisecharm Limited is a Private Limited Company. The company registration number is 02918266. Praisecharm Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Praisecharm Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary KIRBY, Carole Linda has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KIRBY, Victor George has been resigned. Director TUCKER, Donald Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
BOOTH, Tamra Michelle
Appointed Date: 17 August 2015
51 years old
Director
SHANLY, Michael James
Appointed Date: 01 September 2003
80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
61 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 06 March 2004
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
KIRBY, Carole Linda
Resigned: 21 August 2003
Appointed Date: 04 July 1994
Secretary
TROTT, Nicholas Mark
Resigned: 27 March 2013
Appointed Date: 27 November 2009
Secretary
TUCKER, Donald Anthony
Resigned: 06 March 2004
Appointed Date: 01 September 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 13 April 1994
Director
KIRBY, Victor George
Resigned: 21 August 2003
Appointed Date: 04 July 1994
74 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 06 March 2004
71 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 13 April 1994

PRAISECHARM LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
17 Aug 2015
Appointment of Mrs Tamra Michelle Booth as a director on 17 August 2015
...
... and 67 more events
28 Sep 1994
Secretary resigned;new secretary appointed
28 Sep 1994
Registered office changed on 28/09/94 from: 193-195 city road london EC1V 1JN
28 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1994
Memorandum and Articles of Association
13 Apr 1994
Incorporation

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