CHARLES (GLASSWARE) LIMITED - KETTERING
Overview
CHARLES (GLASSWARE) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
CHARLES (GLASSWARE) LIMITED was incorporated 55 years ago on 03/04/1969 and has the registered number: 00951429. The accounts status is TOTAL EXEMPTION FULL.
CHARLES (GLASSWARE) LIMITED was incorporated 55 years ago on 03/04/1969 and has the registered number: 00951429. The accounts status is TOTAL EXEMPTION FULL.
CHARLES (GLASSWARE) LIMITED - KETTERING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 3 ACAN BUSINESS PARK
KETTERING
NORTHANTS
NN16 8TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ABERY | Feb 1967 | British | Director | 2011-04-11 | CURRENT |
MR NIGEL JOHN FARRAR | Feb 1975 | British | Director | 2018-11-20 | CURRENT |
MR ANDREW ABERY | Secretary | 2011-09-19 | CURRENT | ||
MR ANDREW MAGSON | Sep 1966 | English | Director | 2006-10-02 UNTIL 2010-03-17 | RESIGNED |
MR RICHARD JAMES COOKMAN | Jun 1977 | British | Director | 2010-03-16 UNTIL 2011-04-11 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2006-09-15 UNTIL 2009-04-07 | RESIGNED | |
DAVID RICHARD SOWERBY | Feb 1945 | British | Secretary | 1999-03-01 UNTIL 2003-08-29 | RESIGNED |
DORANDA LIMITED | Corporate Secretary | 2010-04-14 UNTIL 2011-09-19 | RESIGNED | ||
PATRICIA ANN KINGDON | Secretary | 2003-08-29 UNTIL 2006-09-15 | RESIGNED | ||
DAVID RICHARD SOWERBY | Feb 1945 | British | Secretary | 1995-06-20 UNTIL 1997-01-28 | RESIGNED |
MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2009-07-06 UNTIL 2010-04-26 | RESIGNED |
JONATHAN DAVID JOWETT | Nov 1962 | Secretary | 1997-01-28 UNTIL 1999-03-01 | RESIGNED | |
MR DEREK GRAHAM EVANS | British | Secretary | RESIGNED | ||
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2009-04-07 UNTIL 2009-07-06 | RESIGNED | |
DAVID RICHARD SOWERBY | Feb 1945 | British | Director | 1995-06-20 UNTIL 2006-10-02 | RESIGNED |
MR DEREK GRAHAM EVANS | British | Director | 2011-04-11 UNTIL 2018-11-01 | RESIGNED | |
MR CLIVE GRENVILLE ALAN WAUGH | Aug 1942 | British | Director | RESIGNED | |
ANDREW JOHN HUME | Jan 1957 | British | Director | 2000-05-02 UNTIL 2003-01-17 | RESIGNED |
MRS GEORGINA MARGARET WAUGH | Jun 1943 | British | Director | RESIGNED | |
TERRANCE HOLLOWAY | Feb 1945 | British | Director | 1991-07-11 UNTIL 1999-07-01 | RESIGNED |
MRS JEAN BETTY WAUGH | May 1942 | British | Director | RESIGNED | |
MR RALPH CHARLES DUDLEY WAUGH | Mar 1937 | British | Director | RESIGNED | |
WILLIAM HENRY MCCRACKEN BAILIE | Aug 1942 | British | Director | 1995-06-20 UNTIL 2003-08-29 | RESIGNED |
MR DEREK GRAHAM EVANS | British | Director | 2000-05-02 UNTIL 2010-05-24 | RESIGNED | |
PETER ANTHONY BRYAN | Jun 1935 | British | Director | 1995-06-20 UNTIL 1996-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Abery | 2016-04-06 | 2/1967 | Kettering Northamptonshire | Right to appoint and remove directors |
Mr Derek Graham Evans | 2016-04-06 | 10/1951 | Kettering Northamptonshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charles (Glassware) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,000 equity |
Charles (Glassware) Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £1,000 equity |
Charles (Glassware) Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £1,000 equity |
Charles (Glassware) Limited - Limited company - abbreviated - 11.9 | 2015-12-04 | 31-03-2015 | £1,000 equity |
Charles (Glassware) Limited - Limited company - abbreviated - 11.6 | 2014-12-13 | 31-03-2014 | £1,000 equity |