CHARTMALL LTD
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AU
Company number 03139057
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 1 STATION ROAD, DITTON, AYLESFORD, KENT, ME20 6AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of CHARTMALL LTD are www.chartmall.co.uk, and www.chartmall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bearsted Rail Station is 5.5 miles; to Chatham Rail Station is 6.3 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmall Ltd is a Private Limited Company. The company registration number is 03139057. Chartmall Ltd has been working since 18 December 1995. The present status of the company is Active. The registered address of Chartmall Ltd is 1 Station Road Ditton Aylesford Kent Me20 6au. . MAY, Raymond Thomas is a Secretary of the company. HARLAND, Jeffrey Paul is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAY, Raymond Thomas
Appointed Date: 22 January 1996
Director
HARLAND, Jeffrey Paul
Appointed Date: 22 January 1996
74 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 16 January 1996
Appointed Date: 18 December 1995
Nominee Director
YOUNGER, Norman
Resigned: 16 January 1996
Appointed Date: 18 December 1995
58 years old

Persons With Significant Control

Mr Jeffrey Paul Harland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHARTMALL LTD Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Director's details changed for Mr Jeffrey Paul Harland on 17 September 2015
...
... and 44 more events
04 Feb 1996
Director resigned
31 Jan 1996
New secretary appointed
31 Jan 1996
Accounting reference date notified as 31/12
31 Jan 1996
Registered office changed on 31/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS
18 Dec 1995
Incorporation

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