CHARM REGIS CONSULTANCY LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0SA
Company number 03604548
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address SHERBOURNE HOUSE CALLANS LANE, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SA
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARM REGIS CONSULTANCY LIMITED are www.charmregisconsultancy.co.uk, and www.charm-regis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Charm Regis Consultancy Limited is a Private Limited Company. The company registration number is 03604548. Charm Regis Consultancy Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Charm Regis Consultancy Limited is Sherbourne House Callans Lane Kirkby Underwood Bourne Lincolnshire Pe10 0sa. . ASHWOOD, Jennifer is a Secretary of the company. ASHWOOD, David Thomas is a Director of the company. PHILLIPS, Rosemary is a Director of the company. WHELAN, Joanna is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TAQVI, Syed Farhat Hussain has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
ASHWOOD, Jennifer
Appointed Date: 29 July 1998
Director
ASHWOOD, David Thomas
Appointed Date: 29 July 1998
61 years old
Director
PHILLIPS, Rosemary
Appointed Date: 03 April 2003
48 years old
Director
WHELAN, Joanna
Appointed Date: 28 May 2008
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 July 1998
Appointed Date: 27 July 1998
Director
TAQVI, Syed Farhat Hussain
Resigned: 24 March 2003
Appointed Date: 29 July 1998
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr David Thomas Ashwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARM REGIS CONSULTANCY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
12 Aug 1998
New director appointed
12 Aug 1998
New director appointed
29 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
29 Jul 1998
Registered office changed on 29/07/98 from: 381 kingsway hove east sussex BN3 4QD
27 Jul 1998
Incorporation

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