CHARELLA MANAGEMENT LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 06918751
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address UNIT 2210 TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARELLA MANAGEMENT LIMITED are www.charellamanagement.co.uk, and www.charella-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charella Management Limited is a Private Limited Company. The company registration number is 06918751. Charella Management Limited has been working since 29 May 2009. The present status of the company is Active. The registered address of Charella Management Limited is Unit 2210 Technology Park Silverstone Circuit Silverstone Towcester Northamptonshire Nn12 8gx. . BIRCH, James Peter Anthony is a Secretary of the company. BIRCH, James Peter Anthony is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Kathleen Jeanne has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BIRCH, James Peter Anthony
Appointed Date: 26 August 2014
Director
BIRCH, James Peter Anthony
Appointed Date: 29 May 2009
53 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 July 2010
Appointed Date: 29 May 2009
Secretary
ROBINSON, Kathleen Jeanne
Resigned: 26 August 2014
Appointed Date: 22 July 2010

Persons With Significant Control

Mrs Leah Joanne Birch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Anthony Birch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARELLA MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Registered office address changed from Unit 2210 Silverstone Circuit Silverstone Towcester to Unit 2210 Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 8 September 2015
...
... and 24 more events
30 Jul 2010
Appointment of Kathleen Jeanne Robinson as a secretary
30 Jul 2010
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England on 30 July 2010
07 Sep 2009
Ad 20/08/09-20/08/09\gbp si 9@1=9\gbp ic 1/10\
29 Jun 2009
Director's change of particulars / james birch / 18/06/2009
29 May 2009
Incorporation

Similar Companies

CHAR-ELL CONSULTANTS LIMITED CHARELLA GARDENS LIMITED CHARELLE GRIFFITH LIMITED CHARELLE LIMITED CHARELLE NAIRNE 755 LTD CHAREM COMMERCIAL SERVICES LIMITED CHARENE NAIL SPA LTD