THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - YORK
Company Profile | Company Filings |
Overview
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED is a Private Limited Company from YORK and has the status: Active.
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982400. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERSIMMON HOUSE
YORK
YO19 4FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN SMITH | Jan 1975 | British | Director | 2022-01-14 | CURRENT |
MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2001-07-20 | CURRENT | |
MRS JULIA NICHOLS | Dec 1974 | British | Director | 2021-09-30 | CURRENT |
LAURENCE GARNER | Mar 1947 | British | Secretary | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
NICHOLAS HOWARD SMITH | Feb 1957 | British | Director | 1999-01-12 UNTIL 2001-05-11 | RESIGNED |
MR DAVID JOHN SMITH | Apr 1958 | British | Director | 1998-08-27 UNTIL 2001-03-19 | RESIGNED |
RICHARD PAUL STENHOUSE | Jan 1971 | British | Director | 2016-09-30 UNTIL 2021-09-30 | RESIGNED |
DOCTOR JOHN ALEXANDER ROBERTS | Mar 1936 | British | Director | 1995-02-23 UNTIL 1996-05-09 | RESIGNED |
MR JOHN DAVID LOW | Aug 1944 | British | Director | 1999-10-28 UNTIL 2001-06-01 | RESIGNED |
MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2001-03-19 UNTIL 2022-01-14 | RESIGNED |
MR WALTER LOUIS FARNDON BROADBENT | Feb 1963 | British | Secretary | 1996-09-30 UNTIL 1999-01-22 | RESIGNED |
STEPHEN WATT | Mar 1957 | British | Director | 2001-06-05 UNTIL 2003-12-31 | RESIGNED |
MR GEOFFREY GREWER | Apr 1942 | British | Secretary | 2001-05-18 UNTIL 2001-07-20 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-10-24 UNTIL 1995-01-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-10-24 UNTIL 1995-01-30 | RESIGNED |
PAUL MARIO BAK | Oct 1955 | British | Secretary | 1995-01-30 UNTIL 1996-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1995-01-30 | RESIGNED | ||
JOHN MEREDYTH WOOD | May 1947 | British | Director | 1995-01-30 UNTIL 1995-02-23 | RESIGNED |
MR GEOFFREY GREWER | Apr 1942 | British | Director | 2001-03-19 UNTIL 2002-05-01 | RESIGNED |
DENNIS MICHAEL WEBB | Feb 1940 | British | Director | 1996-05-31 UNTIL 1999-10-28 | RESIGNED |
JOHN WHITE | Mar 1951 | British | Director | 2001-06-05 UNTIL 2009-12-31 | RESIGNED |
DAVID JENKINSON | Sep 1967 | British | Director | 2016-05-01 UNTIL 2020-09-20 | RESIGNED |
MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2010-01-01 UNTIL 2016-09-30 | RESIGNED |
MR NIGEL PETER GREENAWAY | May 1960 | British | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
LAURENCE GARNER | Mar 1947 | British | Director | 1999-01-22 UNTIL 2001-10-01 | RESIGNED |
MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2002-05-01 UNTIL 2006-12-29 | RESIGNED |
MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2010-01-01 UNTIL 2013-04-18 | RESIGNED |
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
RICHARD MILES CORDY | Mar 1958 | British | Director | 2000-10-02 UNTIL 2001-06-14 | RESIGNED |
ANDREW RICHARD JOHN CALVERT | Sep 1951 | British | Director | 1996-05-31 UNTIL 1998-08-27 | RESIGNED |
MR WALTER LOUIS FARNDON BROADBENT | Feb 1963 | British | Director | 1996-09-01 UNTIL 1999-01-22 | RESIGNED |
STEWART ANTONY BASELEY | Nov 1958 | British | Director | 1995-01-30 UNTIL 1998-06-26 | RESIGNED |
PAUL MARIO BAK | Oct 1955 | British | Director | 1995-01-30 UNTIL 1996-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Charles Church Group Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |