CHARLESWORTH UK LIMITED
STAFFORD CHARLESWORTH UK HOLDINGS LIMITED CSF COVER LIMITED

Hellopages » Staffordshire » Stafford » ST17 4AU

Company number 08735551
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address FRIARS MILL, FRIARS TERRACE, STAFFORD, ST17 4AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andy Gilbert as a director on 1 September 2016; Appointment of Mr Luke Charlesworth as a director on 1 September 2016. The most likely internet sites of CHARLESWORTH UK LIMITED are www.charlesworthuk.co.uk, and www.charlesworth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hednesford Rail Station is 7.9 miles; to Cannock Rail Station is 8.9 miles; to Barlaston Rail Station is 10 miles; to Wedgwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesworth Uk Limited is a Private Limited Company. The company registration number is 08735551. Charlesworth Uk Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Charlesworth Uk Limited is Friars Mill Friars Terrace Stafford St17 4au. . CHARLESWORTH, Luke is a Director of the company. GILBERT, Andy is a Director of the company. Director CHARLESWORTH, Luke Alexander has been resigned. Director GILBERT, Andrew Paul has been resigned. Director MCGURRAN, Daniel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHARLESWORTH, Luke
Appointed Date: 01 September 2016
40 years old
Director
GILBERT, Andy
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Director
CHARLESWORTH, Luke Alexander
Resigned: 30 July 2015
Appointed Date: 16 October 2013
38 years old
Director
GILBERT, Andrew Paul
Resigned: 30 July 2015
Appointed Date: 16 October 2013
44 years old
Director
MCGURRAN, Daniel
Resigned: 01 September 2016
Appointed Date: 30 July 2015
38 years old

Persons With Significant Control

Mr Andy Gilbert
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHARLESWORTH UK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Andy Gilbert as a director on 1 September 2016
05 Sep 2016
Appointment of Mr Luke Charlesworth as a director on 1 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Termination of appointment of Daniel Mcgurran as a director on 1 September 2016
...
... and 8 more events
25 Jun 2015
Company name changed charlesworth uk holdings LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
08 May 2015
Registered office address changed from Units 4 and 5 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ to Friars Mill Friars Terrace Stafford ST17 4AU on 8 May 2015
08 May 2015
Company name changed csf cover LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
23 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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