CHARLES SIDNEY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CHARLES SIDNEY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CHARLES SIDNEY LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02830974. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CHARLES SIDNEY LIMITED - NOTTINGHAM

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 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
PENDRAGON MANAGEMENT SERVICES LIMITED Corporate Director 2006-02-01 CURRENT
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 CURRENT
MR STEPHEN JOHN POTTER Apr 1958 British Director 1995-01-17 UNTIL 1995-05-01 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director 1995-01-17 UNTIL 1998-01-20 RESIGNED
MR JOHN ALLAN ROSS Jan 1950 British Director 1993-10-11 UNTIL 1997-08-11 RESIGNED
JOHN HOLROYD British Director 1997-12-23 UNTIL 2004-02-26 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
JAMES TIMOTHY HALLIWELL Dec 1948 British Director 1993-10-11 UNTIL 1998-05-18 RESIGNED
MR DAVID ANTHONY JOHNSON Jan 1944 British Director 1993-10-11 UNTIL 1998-01-20 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Secretary 1993-07-08 UNTIL 1993-10-11 RESIGNED
MR STEPHEN JOHN POTTER Apr 1958 British Secretary 1995-01-17 UNTIL 1995-05-01 RESIGNED
MR PATRICK MICHAEL GRAVES Nov 1960 Secretary 1993-09-23 UNTIL 1993-10-11 RESIGNED
JOHN HOLROYD British Secretary 1997-12-23 UNTIL 2004-02-26 RESIGNED
MR GRANT MCDOWALL FINDLAY British Secretary 1993-10-11 UNTIL 1998-02-04 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 1993-07-08 UNTIL 1993-10-11 RESIGNED
MR PATRICK MICHAEL GRAVES Nov 1960 Director 1993-09-23 UNTIL 1993-10-11 RESIGNED
DEBORAH GLESNI WILLIAMS Feb 1970 British Director 1993-07-08 UNTIL 1993-09-23 RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2002-01-02 UNTIL 2004-02-26 RESIGNED
MR RAYMOND PETER EDWARDS Dec 1946 British Director 1993-10-11 UNTIL 1998-01-20 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 UNTIL 2019-03-31 RESIGNED
MR GRANT MCDOWALL FINDLAY British Director 1993-10-11 UNTIL 1998-05-18 RESIGNED
ANDREW JOHN EDGE Dec 1968 British Director 1993-09-23 UNTIL 1993-10-11 RESIGNED
DAVID JOHN DUNN Mar 1934 British Director 1995-01-17 UNTIL 1995-05-01 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 UNTIL 2023-10-07 RESIGNED
JOHN RUSSELL CARLISLE Aug 1942 British Director 1995-01-17 UNTIL 1998-01-20 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 1997-12-23 UNTIL 2004-02-26 RESIGNED
JOHN LESLIE BAYER Nov 1944 British Director 1995-01-17 UNTIL 1998-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-28 UNTIL 1993-07-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-28 UNTIL 1993-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C D Bramall Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
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BLETCHLEY MOTOR RENTALS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR CONTRACTS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BERKHAMSTED MOTOR COMPANY LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL CONTRACTS LIMITED NOTTINGHAM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS CARD TRANSACTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

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