This company is commonly known as Charter Manufacturing International Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1212, West Glen Oaks Lane, Mequon, United States, 53092 | Secretary | 31 December 2010 | Active |
| 1212, West Glen Oaks Lane, Mequon, Usa, 53092 | Director | 31 December 2010 | Active |
| 1212, West Glen Oaks Lane, Mequon, United States, 53092 | Director | 03 June 2014 | Active |
| 13865 Morningview Ct., New Berlin, Usa, | Secretary | 21 November 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 21 November 2006 | Active |
| 1212, West Glen Oaks Lane, Mequon, Usa, 53092 | Director | 13 December 2012 | Active |
| 13865 Morningview Ct., New Berlin, Usa, | Director | 21 November 2006 | Active |
| Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092 | Director | 21 November 2006 | Active |
| 1212, West Glen Oaks Lane, Mequon, Usa, 53092 | Director | 03 June 2014 | Active |
| Charter Manufacturing Co., Inc., 1212 West Glen Oaks Lane, Mequon, Usa, 53092 | Director | 21 November 2006 | Active |
| 352 Regatta Drive, Port Washington, Usa, | Director | 21 November 2006 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 21 November 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-13 | Resolution | Resolution. | Download |
| 2017-11-29 | Resolution | Resolution. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-23 | Officers | Termination director company with name termination date. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Officers | Termination director company with name termination date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2015-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2015-01-20 | Officers | Appoint person director company with name date. | Download |
| 2015-01-20 | Officers | Appoint person director company with name date. | Download |
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