M.E. CHARNAUD & SONS LIMITED

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Profile M.E. CHARNAUD & SONS LIMITED

Actual on 01.11.2024
Company name
M.E. CHARNAUD & SONS LIMITED
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Company number
00922197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STONEWAYS, PARTRIDGE LANE, SURREY, UNITED KINGDOM, NEWDIGATE, RH5 5BW
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PSC and Officers M.E. CHARNAUD & SONS LIMITED

Officers

(as of 13.08.2022)

CHARNAUD, Jill
Status: Active
Correspondence address: Stoneways Partridge Lane, Newdigate, Surrey, RH5 5BW
Role: Secretary
CHARNAUD, Jill
Status: Active
Correspondence address: Stoneways Partridge Lane, Newdigate, Surrey, RH5 5BW
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHARNAUD, Michael Erwin
Status: Active
Correspondence address: Stoneways Partridge Lane, Newdigate, Surrey, RH5 5BW
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHARNAUD, James Peter
Status: Not active
Resigned on: Thursday, 11 February 1999
Correspondence address: Barton Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARNAUD, Paul Frederick
Status: Not active
Resigned on: Thursday, 11 February 1999
Correspondence address: Broomhill House Rusper Road, Ifield, Crawley, West Sussex, RH11 0LQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Michael Erwin Chaurand
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneways Partridge Lane, Newdigate, Dorking, England, Surrey, RH5 5BW
Nationality: British
Date of birth: March 1931
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

Jill Charnaud
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneways Partridge Lane, Newdigate, Dorking, England, Surrey, RH5 5BW
Nationality: British
Date of birth: May 1932
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

Jill Charnaud
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoneways Partridge Lane, Newdigate, Dorking, England, Surrey, RH5 5BW
Nationality: British
Date of birth: May 1932
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

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