Company number 10495031
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address 277 STOCKPORT ROAD, GUIDE BRIDGE, ASHTON -U-LYNE, LANCS, UNITED KINGDOM, OL7 0NT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Philip Charles as a director on 24 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-24
. The most likely internet sites of PHILIP CHARLES CONSULTANCY LIMITED are www.philipcharlesconsultancy.co.uk, and www.philip-charles-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Philip Charles Consultancy Limited is a Private Limited Company.
The company registration number is 10495031. Philip Charles Consultancy Limited has been working since 24 November 2016.
The present status of the company is Active. The registered address of Philip Charles Consultancy Limited is 277 Stockport Road Guide Bridge Ashton U Lyne Lancs United Kingdom Ol7 0nt. . CHARLES, Philip is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 24 November 2016
Appointed Date: 24 November 2016
66 years old
Persons With Significant Control
Mr Philip Charles
Notified on: 24 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
PHILIP CHARLES CONSULTANCY LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Appointment of Mr Philip Charles as a director on 24 December 2016
22 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-24
22 Dec 2016
Current accounting period shortened from 30 November 2017 to 31 October 2017
28 Nov 2016
Termination of appointment of Michael Duke as a director on 24 November 2016
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24