CHARLTON & JENRICK LIMITED
UNIT D, STAFFORD PARK 2, TELFORD TF3 3AR- Active
- Private Limited Company
- Company No. 02037946
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON & JENRICK LIMITED was incorporated on Thursday, July 17, 1986 as a Private Limited Company with registered address in TELFORD. CHARLTON & JENRICK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 2 days.
| Name | CHARLTON & JENRICK LIMITED |
|---|---|
| Company number | 02037946 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D STAFFORD PARK 2 TELFORD TF3 3AR |
|---|---|
| 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 |
|---|---|
| Charlton & Jenrick Holdings Limited Stafford Park 2, TF3 3AR |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry George Charlton Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Jenrick Nationality: British |
Dates: Thursday, June 23, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON & JENRICK LIMITED | 17 Jul 1986 |