CHARNIERE LIMITED

Profile CHARNIERE LIMITED

Actual on 01.03.2020
Company name
CHARNIERE LIMITED
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Company number
03791811
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 1999
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Accounts

Overdue

Next accounts made up to 26.06.2019 due by 26.03.2020

Last accounts made up to 26.06.2018

Confirmation statement

Actual

Next statement date Thursday, 18 June 2020 due by Wednesday, 01 July 2020

Last statement dated Tuesday, 18 June 2019

Annual returns

Overdue

Next annual return date due by Sunday, 16 July 2017

Last annual return made up to Saturday, 18 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 BAKEHOUSE COURT, HIGH STREET, HERTFORDSHIRE, ENGLAND, BUNTINGFORD, SG9 9FD
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PSC and Officers CHARNIERE LIMITED

Officers

(as of 19.09.2020)

PRINCE, Adrian Tony
Status: Active
Appointed on: Tuesday, 26 September 2000
Correspondence address: 2 Bakehouse Court High Street, Buntingford, England, Hertfordshire, SG9 9FD
Nationality: British
Role: Secretary
Occupation: Green Grocer
PRINCE, Gillian Frances
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: 2 Bakehouse Court High Street, Buntingford, England, Hertfordshire, SG9 9FD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Friday, 18 June 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Friday, 18 June 1999
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
PRINCE, Gillian Frances
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Tuesday, 26 September 2000
Correspondence address: 10 Edwards Cottages, Great Munden, Ware, Hertfordshire, SG11 1HS
Role: Secretary
RICHARDSON, Sharon Gail
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Tuesday, 26 September 2000
Correspondence address: The Rectory, Little Munden, Dane End, Ware, Hertfordshire, SG12 0NT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Adrian Tony Prince
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bakehouse Court Buntingford, England, Hertfordshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Frances Prince
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bakehouse Court Buntingford, England, Hertfordshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent