ELTHAM EXECUTIVE CHARTER LIMITED

Profile ELTHAM EXECUTIVE CHARTER LIMITED

Actual on 01.12.2021
Company name
ELTHAM EXECUTIVE CHARTER LIMITED
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Company number
01382014
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 1978
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN
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PSC and Officers ELTHAM EXECUTIVE CHARTER LIMITED

Officers

(as of 19.09.2020)

LEWIS, Lynn Dorothy
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Role: Secretary
LEWIS, Lynn Dorothy
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
PAYNE, Keith David
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Nationality: English
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
LAWRENCE, Jillian Ann
Status: Not active
Resigned on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Sales Assistant
Country of residence: England
LAWRENCE, Raymond
Status: Not active
Resigned on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Nationality: British
Role: Secretary
LAWRENCE, Raymond
Status: Not active
Resigned on: Friday, 10 February 2017
Correspondence address: 1 Bromley Lane, Chislehurst, England, Kent, BR7 6LH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Motor Dealer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Keith David Payne
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: 1 Chislehurst, England, Kent
Nationality: English
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Keith David Payne
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: Office 18 Hexagon House Witney
Nationality: English
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynn Dorothy Lewis
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: 1 Chislehurst, England, Kent
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynn Dorothy Lewis
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: Office 18 Hexagon House Witney
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Raymond Lawrence
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 1 Chislehurst, England, Kent
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jillian Ann Lawrence
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 1 Chislehurst, England, Kent
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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