ELTHAM EXECUTIVE CHARTER LIMITED

OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY  OX28 4BN
  • Liquidation
  • Private Limited Company
  • Company No. 01382014
  • Last Updated: 01 Mar 2022

Company Profile

ELTHAM EXECUTIVE CHARTER LIMITED was incorporated on Thursday, August 3, 1978 as a Private Limited Company with registered address in WITNEY. ELTHAM EXECUTIVE CHARTER LIMITED has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 46 years 2 months and 15 days.

Name ELTHAM EXECUTIVE CHARTER LIMITED
Company number 01382014
Company type Private Limited Company
Incorporation date 03 Aug 1978
Status Liquidation
Industry (SIC 2007)

Address

Registered Address OFFICE 18 HEXAGON HOUSE AVENUE FOUR
STATION LANE
WITNEY
OX28 4BN
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
Mr Keith David Payne Nationality: English Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
Mrs Lynn Dorothy Lewis Nationality: British Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
Mrs Jillian Ann Lawrence Nationality: British Dates: Tuesday, November 1, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
Mr Raymond Lawrence Nationality: British Dates: Tuesday, November 1, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1175 days left)
Latest accounts 31 October 2019
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against ELTHAM EXECUTIVE CHARTER LIMITED.

Previous Names

Name Change Date
ELTHAM EXECUTIVE CHARTER LIMITED 03 Aug 1978