CHARLEVILLE (JG) LIMITED
BELFAST


Company number NI633434
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address CHARLEVILLE NO 39 MANSE ROAD, CASTLEREAGH, BELFAST, BT8 6SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CHARLEVILLE (JG) LIMITED are www.charlevillejg.co.uk, and www.charleville-jg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Charleville Jg Limited is a Private Limited Company. The company registration number is NI633434. Charleville Jg Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Charleville Jg Limited is Charleville No 39 Manse Road Castlereagh Belfast Bt8 6sa. . THOMPSON, Georgina Louise is a Director of the company. THOMPSON, James Matthew Courtenay is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
THOMPSON, Georgina Louise
Appointed Date: 07 September 2015
52 years old
Director
THOMPSON, James Matthew Courtenay
Appointed Date: 07 September 2015
55 years old

Persons With Significant Control

Mr James Matthew Courtenay Thompson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Georgina Louise Thompson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLEVILLE (JG) LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 6 September 2016 with updates
19 Oct 2015
Memorandum and Articles of Association
19 Oct 2015
Memorandum and Articles of Association
19 Oct 2015
Memorandum and Articles of Association
...
... and 1 more events
09 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015
Director's details changed for Ms Georgina Louise Thompson on 25 September 2015
08 Oct 2015
Director's details changed for Mr James Matthew Courtenay Thompson on 25 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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