P.S. CHARLTON LTD

Profile P.S. CHARLTON LTD

Actual on 01.08.2021
Company name
P.S. CHARLTON LTD
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Company number
04465791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 June 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Registered office address
475 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1JH
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PSC and Officers P.S. CHARLTON LTD

Officers

(as of 19.09.2020)

CHARLTON, Christine Ann
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 475 Lytham Road, Blackpool, Lancs, FY4 1JH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
CHARLTON, Paul Smith
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 475 Lytham Road, Blackpool, Lancashire, FY4 1JH
Nationality: British
Role: Secretary
Occupation: Director
CHARLTON, Paul Smith
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 475 Lytham Road, Blackpool, Lancashire, FY4 1JH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Tuesday, 25 June 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Tuesday, 25 June 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Smith Charlton
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Lancashire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Ann Charlton
Status: Active
Notified on: Tuesday, 20 June 2017
Correspondence address: Lancashire
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent