UKBizDB.co.uk

CHARTRANGE (QUARRY PRODUCTS) LIMITED

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

This company is commonly known as Chartrange (quarry Products) Limited. The company was founded 28 years ago and was given the registration number 03189874. The firm's registered office is in CHESHIRE. You can find them at Wharf Street, Dukinfield, Cheshire, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:CHARTRANGE (QUARRY PRODUCTS) LIMITED
Company Number:03189874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Wharf Street, Dukinfield, Cheshire, SK16 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Fairbourne Road, Denton, Manchester, M34 2FD

Secretary27 January 1999Active
Wharf Street, Dukinfield, Cheshire, SK16 4NJ

Director11 April 2014Active
24 Denby Lane, Heaton Chapel, Stockport, SK4 2RA

Secretary18 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 April 1996Active
24 Warwick Road, Hale, Altrincham, WA15 9NP

Director17 July 1996Active
24 Denby Lane, Heaton Chapel, Stockport, SK4 2RA

Director17 November 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 April 1996Active

People with Significant Control

Chartrange Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chartrange Holdings Limited, Wharf Street, Dukinfield, England, SK16 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Change account reference date company previous extended.

Download
2023-06-22Mortgage

Mortgage satisfy charge full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Persons with significant control

Notification of a person with significant control.

Download
2018-04-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-16Mortgage

Mortgage satisfy charge full.

Download
2016-02-09Accounts

Accounts with accounts type total exemption small.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.