CHARCO NINETY-NINE LIMITED - WEST YORKS


Company Profile Company Filings

Overview

CHARCO NINETY-NINE LIMITED is a Private Limited Company from WEST YORKS and has the status: Active.
CHARCO NINETY-NINE LIMITED was incorporated 31 years ago on 17/10/1988 and has the registered number: 02305906. The accounts status is FULL and accounts are next due on 30/09/2020.

CHARCO NINETY-NINE LIMITED - WEST YORKS

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HOLMFIELD INDUSTRIAL ESTATE
WEST YORKS
HX2 9TN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015 10/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2010-10-15 CURRENT
MR ANTHONY GEORGE RYALL Dec 1974 British Director 2016-04-05 CURRENT
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2017-01-03 CURRENT
MRS NICOLA JANE HARDCASTLE Secretary 2010-10-15 CURRENT
ALAN WORMWELL Dec 1947 Director RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2008-04-01 UNTIL 2010-10-06 RESIGNED
FREDRIK CAPPELEN Apr 1957 Swedish Director 2003-12-01 UNTIL 2008-04-01 RESIGNED
MARTIN JAMES ELGOOD Oct 1967 British Director 2006-01-16 UNTIL 2007-03-30 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1992-07-16 UNTIL 2003-12-01 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2007-04-01 UNTIL 2010-09-30 RESIGNED
MS RUTH MORAN Aug 1961 British Director 2006-01-16 UNTIL 2010-10-15 RESIGNED
KEVIN OHLE Sep 1957 Irish Director RESIGNED
FOLKE LENNART RAPPE Mar 1944 Swedish Director 2003-12-01 UNTIL 2005-04-20 RESIGNED
MR RICHARD HUGH REYNOLDS Jul 1955 British Director RESIGNED
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director RESIGNED
INGEMAR TARNSKAR Apr 1961 Swedish Director 2003-12-01 UNTIL 2004-01-01 RESIGNED
JAN JOHANSSON Aug 1962 Swedish Director 2005-04-20 UNTIL 2008-06-30 RESIGNED
ALAN WORMWELL Dec 1947 Secretary RESIGNED
KEVIN OHLE Sep 1957 Irish Secretary 2003-12-01 UNTIL 2004-08-01 RESIGNED
MS RUTH MORAN Aug 1961 British Secretary 2004-08-01 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gower Group Limited 2016-11-06 Halifax   Ownership of shares 75 to 100 percent

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