CHARNWOOD SUPPLIES LTD
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH LE12 7TZ- Active
- Private Limited Company
- Company No. 05078211
- Last Updated: 01 Mar 2024
Company Profile
CHARNWOOD SUPPLIES LTD was incorporated on Friday, March 19, 2004 as a Private Limited Company with registered address in LOUGHBOROUGH. CHARNWOOD SUPPLIES LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 20 years 7 months and 26 days.
| Name | CHARNWOOD SUPPLIES LTD |
|---|---|
| Company number | 05078211 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LE12 7TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Charles Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Elizabeth Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD SUPPLIES LTD | 19 Mar 2004 |
| CHARNWOOD WELDING SUPPLIES LIMITED | 01 Feb 2019 |