C.P. HART & SONS LIMITED - DARTFORD


Company Profile Company Filings

Overview

C.P. HART & SONS LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
C.P. HART & SONS LIMITED was incorporated 57 years ago on 17/10/1966 and has the registered number: 00889832. The accounts status is FULL and accounts are next due on 30/09/2024.

C.P. HART & SONS LIMITED - DARTFORD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

UNIT 40 CHARLES PARK
DARTFORD
KENT
DA2 6QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MERRIMAN Sep 1966 British Director 2019-08-14 CURRENT
MR ANDREW JOHN MERRIMAN Secretary 2021-03-03 CURRENT
MR SIMON GRAY Aug 1967 British Director 2022-09-30 CURRENT
MR PAUL FRANCIS HARRISON ROWLAND Mar 1960 British Director 2008-08-21 CURRENT
MR NICKY PAUL RANDLE Feb 1984 British Director 2022-09-30 CURRENT
MR MARK LLOYD ARCHER Jul 1958 Secretary RESIGNED
MRS RACHEL ANN MARTIN Sep 1971 British Director 2013-04-17 UNTIL 2022-09-30 RESIGNED
MS KAREN JANE NEWMAN May 1974 British Director 2019-08-19 UNTIL 2022-09-30 RESIGNED
KEVIN OHLE Sep 1957 Irish Director 2008-01-18 UNTIL 2022-09-30 RESIGNED
MS INDIRA THAMBIAH Feb 1968 British Director 2017-02-10 UNTIL 2018-06-08 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Director 2000-07-26 UNTIL 2002-08-28 RESIGNED
PAUL FRANCIS ROWLAND Mar 1960 British Director 2004-06-07 UNTIL 2008-01-18 RESIGNED
MR RICHARD HUGH REYNOLDS Jul 1955 British Director 2008-01-18 UNTIL 2022-09-30 RESIGNED
STEPHEN EDWARD JOHN MAGUIRE Dec 1962 British Director 1993-01-04 UNTIL 1998-07-10 RESIGNED
MR RICHARD HUGH REYNOLDS Secretary 2018-03-09 UNTIL 2021-03-03 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Secretary 2002-08-28 UNTIL 2008-01-18 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1998-07-10 UNTIL 2001-06-14 RESIGNED
KEVIN OHLE Sep 1957 Irish Secretary 2008-01-18 UNTIL 2018-03-09 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Secretary 2001-06-14 UNTIL 2002-08-28 RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 1998-07-10 UNTIL 2001-03-23 RESIGNED
STEPHEN EDWARD JOHN MAGUIRE Dec 1962 British Director 2000-07-26 UNTIL 2004-06-07 RESIGNED
MR ADRIAN SEBASTIAN PATRICK HYLAND-SMITH Oct 1976 British Director 2013-04-22 UNTIL 2017-10-27 RESIGNED
GRAHAM ROBERTSON JACOBS Apr 1961 British Director 1997-02-17 UNTIL 1998-07-10 RESIGNED
MR GREGORY JOHN HART Sep 1958 British Director RESIGNED
MR STEPHEN BROOMHEAD Nov 1954 British Director 2013-04-16 UNTIL 2019-11-28 RESIGNED
NICOLA JANE FISHER Jul 1983 British Director 2020-09-16 UNTIL 2022-09-30 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 1998-07-10 UNTIL 2004-10-26 RESIGNED
MRS ANGELA CALE Oct 1971 British Director 2013-04-16 UNTIL 2018-10-19 RESIGNED
KENNETH IVOR BRAY Apr 1944 British Director 1998-07-10 UNTIL 2001-06-14 RESIGNED
MARC LAWRENCE BERTRAND Oct 1961 British Director 2000-07-26 UNTIL 2001-06-14 RESIGNED
MR MARTIN PETER BERRY Mar 1969 British Director 2022-08-04 UNTIL 2022-09-30 RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2004-10-26 UNTIL 2008-01-18 RESIGNED
MR MARK LLOYD ARCHER Jul 1958 Director RESIGNED
ANDREW ROBERT AIREY Sep 1965 British Director 1998-07-10 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charco 2010 Ltd. 2016-06-30 Dartford   Ownership of shares 75 to 100 percent

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