T.CHARLTON & SONS (NEWBROUGH) LIMITED

Profile T.CHARLTON & SONS (NEWBROUGH) LIMITED

Actual on 01.09.2021
Company name
T.CHARLTON & SONS (NEWBROUGH) LIMITED
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Company number
00489451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 December 1950
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
WELLFIELD, ACOMB, NORTHUMBERLAND, HEXHAM, NE46 4RD
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PSC and Officers T.CHARLTON & SONS (NEWBROUGH) LIMITED

Officers

(as of 18.09.2020)

CLARK, Angus Paul Mckie
Status: Active
Correspondence address: 2 Buckland Cottages, Wark, Hexham, Northumberland, NE48 3NR
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: General Builder
Country of residence: United Kingdom
CLARK, Linda
Status: Active
Appointed on: Wednesday, 13 March 1996
Correspondence address: 2 Buckland Cottages, Wark, Hexham, Northumberland, NE48 3NR
Role: Secretary
HENDERSON, Ann
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: 2 Hallstile Cottages, Hexham, Northumberland, NE46 3PH
Role: Secretary
HENDERSON, James Keith
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: 2 Hallstile Cottages, Hexham, Northumberland, NE46 3PH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: General Builder
CLARK, Linda
Status: Not active
Appointed on: Friday, 20 December 1991
Resigned on: Sunday, 01 November 1992
Correspondence address: 2 Buckland Cottages, Wark, Hexham, Northumberland, NE48 3NR
Role: Secretary
CLARK, Angus Paul Mckie
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Wednesday, 13 March 1996
Correspondence address: 2 Buckland Cottages, Wark, Hexham, Northumberland, NE48 3NR
Nationality: British
Role: Secretary
Occupation: Builder
DAVISON, Norman
Status: Not active
Resigned on: Wednesday, 13 March 1996
Correspondence address: Fairhill Cottage, Stagshaw Bank, Corbridge, Northumberland, NE45 5QD
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: General Builder
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Person with significant control

(as of 01.12.2021)

Mr Angus Paul Mckie Clark
Status: Active
Notified on: Sunday, 24 July 2016
Correspondence address: Hexham, Northumberland
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent