CHARLES ENDIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Endirect Limited. The company was founded 40 years ago and was given the registration number 01855059. The firm's registered office is in WINCANTON. You can find them at Wessex Way, Wincanton Business Park, Wincanton, Somerset. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	CHARLES ENDIRECT LIMITED
Company Number	:	01855059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1984
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Secretary	31 July 1997	Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Director	-	Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Director	26 December 2006	Active
Wessex Way, Wincanton Business Park, Wessex Way, Wincanton Business Park, Wincanton, England, BA9 9RR	Director	01 April 2015	Active
33 Windy Ridge, Beaminster, DT8 3SP	Secretary	-	Active
33 Windy Ridge, Beaminster, DT8 3SP	Director	-	Active
33 Windy Ridge, Beaminster, DT8 3SP	Director	-	Active
Summertime Long Street, Galhampton, Yeovil, BA22 7AY	Director	01 October 1995	Active
Thornby, Down St. Mary, Exeter, EX17 6DU	Director	-	Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Director	01 October 2008	Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Director	01 October 2002	Active
123 Feckenham Road, Headless Cross, Redditch, B97 5AH	Director	01 October 2000	Active
Wessex Way, Wincanton Business Park, Wincanton, BA9 9RR	Director	08 May 2006	Active

People with Significant Control

Mrs Marion Judith Fox
Notified on	:	12 September 2022
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Wessex Way, Wincanton, BA9 9RR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Jefferson Charles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	Wessex Way, Wincanton, BA9 9RR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

CHARLES ENDIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement