BRIAN CHARLES LIMITED

Profile BRIAN CHARLES LIMITED

Actual on 01.01.2021
Company name
BRIAN CHARLES LIMITED
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Company number
00786030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 December 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
20 MOORLAND ROAD, BURSLEM, STAFFS, STOKE ON TRENT, ST6 1DW
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PSC and Officers BRIAN CHARLES LIMITED

Officers

(as of 18.09.2020)

CARNALL, Brian Thomas Leonard
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 32 Adamthwaite Drive, Blythe Bridge, Staffordshire, Stoke On Trent, ST11 9HL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Pottery Factor
Country of residence: United Kingdom
CARNALL, Charles Thomas Ashley
Status: Active
Appointed on: Thursday, 25 August 1994
Correspondence address: Elm House, The Boundary, Cheadle, Stoke On Trent, ST10 2NX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARNALL, Hannah Charlotte
Status: Active
Appointed on: Wednesday, 08 September 1999
Correspondence address: Garshal Green, Staffordshire, Milwich, ST18 OEP, Bank Cottage
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARNALL, Margaret Anne
Status: Active
Correspondence address: 32 Adamthwaite Drive, Blythe Bridge, Staffordshire, Stoke On Trent, ST11 9HL
Role: Secretary
CARNALL, Margaret Anne
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 32 Adamthwaite Drive, Blythe Bridge, Staffordshire, Stoke On Trent, ST11 9HL
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CANALL, Brian Thomas Leonard
Status: Not active
Resigned on: Thursday, 25 August 1994
Correspondence address: 32 Adamthwaite Drive, Blythe Bridge, Staffordshire, Stoke-On-Trent, ST11 9HL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
CARNALL, Margaret Anne
Status: Not active
Resigned on: Wednesday, 08 September 1999
Correspondence address: 32 Adamthwaite Drive, Blythe Bridge, Staffordshire, Stoke On Trent, ST11 9HL
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Mr Brian Thomas Leonard Carnall
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: England, Stoke-On-Trent, 32
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Margaret Anne Carnall
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: England, Stoke-On-Trent, 32
Nationality: British
Date of birth: September 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent