CHARLES DOUGLAS LIMITED

Profile CHARLES DOUGLAS LIMITED

Actual on 01.08.2021
Company name
CHARLES DOUGLAS LIMITED
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Company number
03869290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 November 1999
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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 Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ORCHARD HOUSE, CHURCH LANE, BUCKS, CHEARSLEY, HP18 0DF
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PSC and Officers CHARLES DOUGLAS LIMITED

Officers

(as of 19.09.2020)

LEWIS, Anne
Status: Active
Appointed on: Monday, 01 November 1999
Correspondence address: Orchard House, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
Role: Secretary
LEWIS, John Robert
Status: Active
Appointed on: Monday, 01 November 1999
Correspondence address: Orchard House, Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: England
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 01 November 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
AYRE, John Michael
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: Greenslopes 48 Hill Brow, Hove, East Sussex, BN3 6QH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
MEDHURST, Philip Leonard Douglas
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Wednesday, 31 October 2018
Correspondence address: Warren Farm House, Warren Farm Lane Eridge Road, Tunbridge Wells, England, Kent, TN3 9JR
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr John Robert Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Chearsley, Bucks
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Leonard Douglas Medhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard House Chearsley, Bucks
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent