CHARLES (STOKE) LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
CHARLES (STOKE) LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
CHARLES (STOKE) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636983. The accounts status is DORMANT.
CHARLES (STOKE) LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636983. The accounts status is DORMANT.
CHARLES (STOKE) LIMITED - CHESHIRE
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 | 31/12/2020 |
Registered Office
SWANSWAY GROUP GATEWAY
CHESHIRE
CW1 6YY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2022 | 28/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SMYTH | Nov 1964 | British | Director | 2003-09-05 | CURRENT |
| MICHAEL SMYTH | Jan 1939 | British | Director | 2003-09-05 | CURRENT |
| MR JOHN SMYTH | Jan 1967 | British | Director | 2003-01-14 | CURRENT |
| MR RICHARD MARSLAND | Jan 1962 | British | Director | 2017-09-30 | CURRENT |
| MR RICHARD MARSLAND | Secretary | 2017-09-30 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2003-09-05 UNTIL 2005-12-31 | RESIGNED |
| MR MICHAEL CHARLES OSTROWSKI | Apr 1951 | British | Director | 2003-01-14 UNTIL 2003-09-05 | RESIGNED |
| JOHN HOLGATE | Feb 1957 | British | Director | 2005-12-31 UNTIL 2017-09-30 | RESIGNED |
| JULIE BERNICE CARRINGTON | Jan 1952 | British | Director | 2003-01-14 UNTIL 2003-09-05 | RESIGNED |
| MICHAEL ANDREW PAWSON | Apr 1961 | British | Secretary | 2003-09-05 UNTIL 2005-12-31 | RESIGNED |
| MR MICHAEL CHARLES OSTROWSKI | Apr 1951 | British | Secretary | 2003-01-14 UNTIL 2003-09-05 | RESIGNED |
| JOHN HOLGATE | Feb 1957 | British | Secretary | 2005-12-31 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swansway Garages Limited | 2016-07-01 | Crewe | Ownership of shares 75 to 100 percent |