CLUB COMPANY NOMINEES LIMITED
READING CHARCO 29 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9XA

Company number 06755126
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address CASTLE ROYLE GOLF & COUNTRY CLUB, BATH ROAD, READING, BERKSHIRE, RG10 9XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of CLUB COMPANY NOMINEES LIMITED are www.clubcompanynominees.co.uk, and www.club-company-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Furze Platt Rail Station is 4.7 miles; to Bracknell Rail Station is 6.8 miles; to Reading Rail Station is 7 miles; to Bagshot Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Company Nominees Limited is a Private Limited Company. The company registration number is 06755126. Club Company Nominees Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Club Company Nominees Limited is Castle Royle Golf Country Club Bath Road Reading Berkshire Rg10 9xa. . DELSOL, Thierry is a Director of the company. SELLARS, Paul is a Director of the company. STEPHENS, Paul Scott is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELSOL, Thierry
Appointed Date: 28 April 2009
61 years old

Director
SELLARS, Paul
Appointed Date: 13 May 2009
71 years old

Director
STEPHENS, Paul Scott
Appointed Date: 28 April 2009
56 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 28 April 2009
Appointed Date: 21 November 2008

Director
NORTON, Richard William Fisher
Resigned: 28 April 2009
Appointed Date: 21 November 2008
66 years old

Persons With Significant Control

Mr Paul Scott Stephens Ba (Hons) Aca
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thierry Delsol
Notified on: 28 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUB COMPANY NOMINEES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Dec 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
08 Dec 2016
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Apr 2016
Director's details changed for Mr Paul Scott Stephens on 19 March 2016
...
... and 26 more events
14 May 2009
Director appointed thierry delsol
14 May 2009
Director appointed paul scott stephens
28 Apr 2009
Company name changed charco 29 LIMITED\certificate issued on 29/04/09
28 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Nov 2008
Incorporation