Company number 03661946
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address THE OFFICE, GREYSTONE HOUSE HELMDON ROAD, GREATWORTH, BANBURY, OXFORDSHIRE, OX17 2DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHART ASSOCIATES LIMITED are www.chartassociates.co.uk, and www.chart-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Banbury Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Associates Limited is a Private Limited Company.
The company registration number is 03661946. Chart Associates Limited has been working since 05 November 1998.
The present status of the company is Active. The registered address of Chart Associates Limited is The Office Greystone House Helmdon Road Greatworth Banbury Oxfordshire Ox17 2dr. . CUTLER, John Ernest is a Secretary of the company. HART, Carl Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Persons With Significant Control
Mr Carl Jonathan Hart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivienne Ruth Hart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHART ASSOCIATES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
21 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 51 more events
11 Nov 1998
Registered office changed on 11/11/98 from: 30 gregory road chadwell heath romford essex RM6 5JJ
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
11 Nov 1998
Registered office changed on 11/11/98 from: 381 kingsway hove east sussex BN3 4QD
05 Nov 1998
Incorporation