CHARTERSYNC LIMITED
THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 11503737
- Last Updated: 01 Mar 2024
Company Profile
CHARTERSYNC LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in MAIDSTONE. CHARTERSYNC LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | CHARTERSYNC LIMITED |
|---|---|
| Company number | 11503737 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chartersync Holdings Limited Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rathbone Nominees Limited Pier Head, L3 1NW |
Dates: Friday, August 2, 2019 - Tuesday, September 28, 2021
ownership of shares 50 to 75 percent
|
| Mr Simon Andrew Watson Nationality: British |
Dates: Tuesday, August 7, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward John Gillett Nationality: British |
Dates: Tuesday, August 7, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERSYNC LIMITED | 07 Aug 2018 |
| BRABCO 86901 LIMITED | 17 Sep 2018 |