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- CHARCO NINETY-NINE LIMITED
CHARCO NINETY-NINE LIMITED
Active - Accounts Filed
General Information
NAME
CHARCO NINETY-NINE LIMITED
COMPANY NUMBER
02305906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
http://gower-kitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKS
HX2 9TN
Telephone: 01422232200
TPS: No
Holmfield Industrial Estate
Halifax
West Yorkshire
HX2 9TN
Telephone: 232200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GOWER GROUP LIMITED | Active - Accounts Filed | View Report |
CHARCO NINETY-NINE LIMITED | Active - Accounts Filed | View Report |
GOWER FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member George Barnaby Dymond (932285634) Appointed |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2023 - Present (1 years and 10 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 9 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
01/05/2024 - Present (7 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
Director: 13/12/1991 - Present (33years) Secretary: 01/12/2003 - Present (21years) Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 36 |
View Report |
Director: 13/12/1991 - Present (33years) Secretary: 13/12/1991 - Present (33years) Born in Dec 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Board Member George Barnaby Dymond (932285634) Appointed |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Lynne Fawcus (930625947) Appointed |
Date: 14/02/2023 | Event: Anthony George Ryall (918353550) has left the board |
Date: 19/01/2023 | Event: Daniel Arthur Edward Carr (917758838) has left the board |
Date: 19/01/2023 | Event: New Board Member Gemma Claire Louise Doyle (930014103) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: Nicola Jane Hardcastle (915558953) has left the board |
Date: 14/06/2022 | Event: Nicola Jane Hardcastle (915571165) has left the board |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Daniel Arthur Edward Carr (922234082) has left the board |
Date: 02/05/2019 | Event: New Board Member Daniel Arthur Edward Carr (917758838) Appointed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: New Board Member Daniel Arthur Edward Carr (922234082) Appointed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: New Board Member Anthony George Ryall (918353550) Appointed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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