CHARBRAND LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3DJ

Company number 07329178
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 15 OXFORD STREET, SOUTHAMPTON, SO14 3DJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHARBRAND LIMITED are www.charbrand.co.uk, and www.charbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charbrand Limited is a Private Limited Company. The company registration number is 07329178. Charbrand Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Charbrand Limited is 15 Oxford Street Southampton So14 3dj. . KEMPSON, Justin is a Director of the company. MELESI, Amanda Louise is a Director of the company. SMITH, Gary Conway is a Director of the company. SMITH, Paul Andrew is a Director of the company. WEST, Michael Simeon is a Director of the company. The company operates in "Packaging activities".


Current Directors

Director
KEMPSON, Justin
Appointed Date: 14 January 2011
62 years old
Director
MELESI, Amanda Louise
Appointed Date: 14 January 2011
61 years old
Director
SMITH, Gary Conway
Appointed Date: 28 July 2010
61 years old
Director
SMITH, Paul Andrew
Appointed Date: 28 July 2010
59 years old
Director
WEST, Michael Simeon
Appointed Date: 14 January 2011
79 years old

Persons With Significant Control

Dmgp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARBRAND LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Director's details changed for Mr Paul Andrew Smith on 28 August 2015
...
... and 13 more events
09 Feb 2011
Appointment of Mr Michael Simeon West as a director
09 Feb 2011
Appointment of Mr Justin Kempson as a director
15 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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