CHARLTON ENGINEERING SERVICES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AB
Company number 03958815
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 9 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,100 . The most likely internet sites of CHARLTON ENGINEERING SERVICES LIMITED are www.charltonengineeringservices.co.uk, and www.charlton-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.3 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Engineering Services Limited is a Private Limited Company. The company registration number is 03958815. Charlton Engineering Services Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Charlton Engineering Services Limited is 9 Harvey Close Crowther Industrial Estate Washington Tyne and Wear Ne38 0ab. . CHARLTON, Lee is a Secretary of the company. CHARLTON, Colin is a Director of the company. CHARLTON, Lee is a Director of the company. Secretary CHARLTON, Averil Christine has been resigned. Secretary CHARLTON, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHARLTON, Lee
Appointed Date: 23 January 2009
Director
CHARLTON, Colin
Appointed Date: 29 March 2000
67 years old
Director
CHARLTON, Lee
Appointed Date: 30 April 2012
39 years old

Resigned Directors

Secretary
CHARLTON, Averil Christine
Resigned: 10 March 2002
Appointed Date: 29 March 2000
Secretary
CHARLTON, Ruth
Resigned: 23 January 2009
Appointed Date: 10 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Colin Charlton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON ENGINEERING SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,100
...
... and 40 more events
19 Dec 2002
Secretary resigned
26 Jan 2002
Total exemption small company accounts made up to 31 March 2001
10 May 2001
Return made up to 29/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
29 Mar 2000
Secretary resigned
29 Mar 2000
Incorporation

CHARLTON ENGINEERING SERVICES LIMITED Charges

31 March 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The freehold and leasehol property of the company, both…

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