CHARMELDON LIMITED
UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE SK14 6NB- Active
- Private Limited Company
- Company No. 01170774
- Last Updated: 01 Mar 2024
Company Profile
CHARMELDON LIMITED was incorporated on Monday, May 20, 1974 as a Private Limited Company with registered address in HYDE. CHARMELDON LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 50 years 9 months and 3 days.
| Name | CHARMELDON LIMITED |
|---|---|
| Company number | 01170774 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B ROE CROSS INDUSTRIAL PARK OLD ROAD MOTTRAM HYDE SK14 6NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charmeldon Group Ltd Roe Cross Industrial Park, Mottram, SK14 6NB |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Gillian Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joan Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gary Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMELDON LIMITED | 20 May 1974 |