CHARLTON ENVIRONMENTAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX
Company number 03859927
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Stephen John on 25 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARLTON ENVIRONMENTAL LIMITED are www.charltonenvironmental.co.uk, and www.charlton-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Environmental Limited is a Private Limited Company. The company registration number is 03859927. Charlton Environmental Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Charlton Environmental Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . JOHN, Andrew David is a Secretary of the company. JOHN, Andrew David is a Director of the company. JOHN, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHN, Kerry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHN, Andrew David
Appointed Date: 15 October 1999
Director
JOHN, Andrew David
Appointed Date: 15 October 1999
68 years old
Director
JOHN, Stephen
Appointed Date: 17 February 2009
38 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
JOHN, Kerry
Resigned: 17 February 2009
Appointed Date: 15 October 1999
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Stephen John
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David John
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLTON ENVIRONMENTAL LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Director's details changed for Mr Stephen John on 25 November 2015
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
22 Nov 1999
New director appointed
22 Nov 1999
New secretary appointed;new director appointed
15 Oct 1999
Incorporation

CHARLTON ENVIRONMENTAL LIMITED Charges

20 July 2004
Rent deposit deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Grove Park Properties Limited
Description: The sum of £487.50.
27 September 2000
Rent deposit deed
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Grove Park Properties Limited
Description: £416.67.

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