CHARLESGATE CONSTRUCTION LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 05897049
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING, STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Benjamin Atkinson on 8 February 2016. The most likely internet sites of CHARLESGATE CONSTRUCTION LIMITED are www.charlesgateconstruction.co.uk, and www.charlesgate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Charlesgate Construction Limited is a Private Limited Company. The company registration number is 05897049. Charlesgate Construction Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Charlesgate Construction Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. ATKINSON, Benjamin is a Director of the company. ATKINSON, Jody is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 08 August 2006
Director
ATKINSON, Benjamin
Appointed Date: 08 August 2006
47 years old
Director
ATKINSON, Jody
Appointed Date: 08 August 2006
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Benjamin Atkinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jody Atkinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESGATE CONSTRUCTION LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Director's details changed for Benjamin Atkinson on 8 February 2016
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 120
27 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
23 Aug 2006
Director resigned
23 Aug 2006
New secretary appointed
23 Aug 2006
New director appointed
23 Aug 2006
New director appointed
04 Aug 2006
Incorporation

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