CHARCON MANUFACTURING LIMITED
Company is dissolved
General Information
NAME
CHARCON MANUFACTURING LIMITED
COMPANY NUMBER
07102230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/12/2009
18/05/2010
ECO CONSTRUCTION PRODUCTS LIMITED
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Ian Carling (900518277) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
Credit Risk Overview
Want to learn more about CHARCON MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCON MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCON MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
James Nicholas Gillies Hawkins 11/12/2009 - 31/05/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 15 Past: 146 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
31/05/2010 - 15/03/2013 (2 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Ian Carling (900518277) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/07/2023 | New Board Member Christine Alice Carling (902895486) Appointed |
| 22/06/2023 | New Board Member Christine Alice Carling (902895486) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 18/05/2023 | New Board Member Andrew Robert Dix (908810612) Appointed |
| 04/05/2023 | New Board Member Andrew Robert Dix (908810612) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/10/2014 | New Accounts filed |
| 22/09/2014 | John Gerard Kennedy (913555064) has left the board |
| 22/09/2014 | New Board Member Christine Alice Carling (902895486) Appointed |
| 31/07/2014 | Michael Paul Pearce (913959163) has left the board |
| 31/07/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 21/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 19/02/2013 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 19/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 12/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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