Company number 05713410
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address WILLOW BARN, 95 ARUNDEL RD, ROAD, WORTHING, WEST SUSSEX, BN13 3EU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of CHARLIES ANGELS UK LIMITED are www.charliesangelsuk.co.uk, and www.charlies-angels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 3.7 miles; to Amberley Rail Station is 6.7 miles; to Pulborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlies Angels Uk Limited is a Private Limited Company.
The company registration number is 05713410. Charlies Angels Uk Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Charlies Angels Uk Limited is Willow Barn 95 Arundel Rd Road Worthing West Sussex Bn13 3eu. . LYNCH, Mark Edwin is a Secretary of the company. LYNCH, Mark Edwin is a Director of the company. LYNCH, Rosemary Jennifer is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Persons With Significant Control
Mr Mark Edwin Lynch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Jennifer Lynch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLIES ANGELS UK LIMITED Events
08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
17 Dec 2015
Micro company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 23 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed;new director appointed
31 Mar 2006
Director resigned
31 Mar 2006
Secretary resigned
17 Feb 2006
Incorporation