CHARLESCO LIMITED
SOUTHAMPTON ERROLTON LTD

Hellopages » Hampshire » Southampton » SO14 6UY

Company number 07088753
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CHARLESCO LIMITED are www.charlesco.co.uk, and www.charlesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesco Limited is a Private Limited Company. The company registration number is 07088753. Charlesco Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Charlesco Limited is 107a Alma Road Portswood Southampton Hampshire So14 6uy. . CHARLES, Marc is a Director of the company. KENNEDY, Allana is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARLES, Marc
Appointed Date: 06 January 2010
52 years old
Director
KENNEDY, Allana
Appointed Date: 06 January 2010
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 January 2010
Appointed Date: 27 November 2009
55 years old

Persons With Significant Control

Mr Marc Charles
Notified on: 27 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allana Kennedy
Notified on: 27 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESCO LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 11 more events
12 Jan 2010
Company name changed errolton LTD\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
12 Jan 2010
Change of name notice
05 Jan 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 5 January 2010
04 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
27 Nov 2009
Incorporation

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