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CHARTER MANUFACTURING INTERNATIONAL LIMITED

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

This company is commonly known as Charter Manufacturing International Limited. The company was founded 18 years ago and was given the registration number 06005478. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, The Wyvern Business Park, Derby, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CHARTER MANUFACTURING INTERNATIONAL LIMITED
Company Number:06005478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1212, West Glen Oaks Lane, Mequon, United States, 53092

Secretary31 December 2010Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director31 December 2010Active
1212, West Glen Oaks Lane, Mequon, United States, 53092

Director03 June 2014Active
13865 Morningview Ct., New Berlin, Usa,

Secretary21 November 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary21 November 2006Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director13 December 2012Active
13865 Morningview Ct., New Berlin, Usa,

Director21 November 2006Active
Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092

Director21 November 2006Active
1212, West Glen Oaks Lane, Mequon, Usa, 53092

Director03 June 2014Active
Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092

Director21 November 2006Active
352 Regatta Drive, Port Washington, Usa,

Director21 November 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director21 November 2006Active

People with Significant Control

Charter Automotive Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate, 1212 W. Glen Oaks Lane, Mequon, United States, 53092
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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