CHARCOAL MIDCO 1 LIMITED - POOLE
Company Profile | Company Filings |
Overview
CHARCOAL MIDCO 1 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CHARCOAL MIDCO 1 LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHARCOAL MIDCO 1 LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHARCOAL MIDCO 1 LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCOAL MIDCO LIMITED (until 19/03/2007)
CHARCOAL MIDCO LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2014-10-03 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2007-02-27 UNTIL 2014-10-03 | RESIGNED |
DAVID PAUL ARNOLD | Jul 1975 | Director | 2007-02-23 UNTIL 2007-04-20 | RESIGNED | |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2011-04-28 UNTIL 2016-02-26 | RESIGNED |
DARCY CORBEN | Mar 1970 | British | Secretary | 2007-02-27 UNTIL 2008-01-11 | RESIGNED |
DAVID PAUL ARNOLD | Jul 1975 | Secretary | 2007-02-23 UNTIL 2007-02-27 | RESIGNED | |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2008-01-11 UNTIL 2016-02-26 | RESIGNED |
GAVIN JAMES GORDON | Aug 1974 | British | Director | 2007-02-23 UNTIL 2007-02-27 | RESIGNED |
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 2007-02-27 UNTIL 2014-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Entertainments Group Holdings Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |