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Charmeldon Limited, SK14 6NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARMELDON LIMITED

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

This company is commonly known as Charmeldon Limited. The company was founded 50 years ago and was given the registration number 01170774. The firm's registered office is in HYDE. You can find them at Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CHARMELDON LIMITED
Company Number:01170774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1974
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire, SK14 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Secretary31 May 2023Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director31 May 2023Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director31 May 2023Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director31 May 2023Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director11 May 2012Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director31 May 2023Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Secretary11 May 2012Active
4 Hathersage Drive, Glossop, SK13 8RG

Secretary-Active
Sterling House, Bolton Road, Pendlebury, Swinton, Manchester, England, M27 6EL

Corporate Secretary01 December 2010Active
20 Mill Lane, Lymm, WA13 9SE

Director-Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director25 January 2001Active
80 Hunstanton Drive, Bury, BL8 1XH

Director-Active
Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, SK14 6NB

Director11 May 2012Active
4 Hathersage Drive, Glossop, SK13 8RG

Director-Active

People with Significant Control

Charmeldon Group Ltd
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Unit B, Roe Cross Industrial Park, Hyde, England, SK14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Gillian Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Unit B Roe Cross Industrial Park, Hyde, SK14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gary Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit B Roe Cross Industrial Park, Hyde, SK14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Unit B Roe Cross Industrial Park, Hyde, SK14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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