CHARTERNEED LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 06973537
- Last Updated: 01 Mar 2024
Company Profile
CHARTERNEED LIMITED was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in MAIDENHEAD. CHARTERNEED LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | CHARTERNEED LIMITED |
|---|---|
| Company number | 06973537 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| 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 |
|---|---|
| Hanson Quarry Products Europe Limited Crown Lane, SL6 8QZ |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against CHARTERNEED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERNEED LIMITED | 27 Jul 2009 |