CHARLTON-LESLIE (OFFSHORE) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHARLTON-LESLIE (OFFSHORE) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CHARLTON-LESLIE (OFFSHORE) LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130321. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CHARLTON-LESLIE (OFFSHORE) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2017 16/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1992-04-02 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2014-12-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2005-12-31 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1997-12-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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