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Eltham Executive Charter Limited, BR7 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELTHAM EXECUTIVE CHARTER LIMITED

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

This company is commonly known as Eltham Executive Charter Limited. The company was founded 46 years ago and was given the registration number 01382014. The firm's registered office is in CHISLEHURST. You can find them at 1 Bromley Lane, , Chislehurst, Kent. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ELTHAM EXECUTIVE CHARTER LIMITED
Company Number:01382014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1978
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:1 Bromley Lane, Chislehurst, Kent, England, BR7 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN

Secretary10 February 2017Active
Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN

Director10 February 2017Active
Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN

Director10 February 2017Active
1, Bromley Lane, Chislehurst, England, BR7 6LH

Secretary-Active
1, Bromley Lane, Chislehurst, England, BR7 6LH

Director-Active
1, Bromley Lane, Chislehurst, England, BR7 6LH

Director-Active

People with Significant Control

Mr Keith David Payne
Notified on:10 February 2017
Status:Active
Date of birth:February 1959
Nationality:English
Address:Office 18 Hexagon House, Avenue Four, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Dorothy Lewis
Notified on:10 February 2017
Status:Active
Date of birth:July 1962
Nationality:British
Address:Office 18 Hexagon House, Avenue Four, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Ann Lawrence
Notified on:01 November 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:1, Bromley Lane, Chislehurst, England, BR7 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Lawrence
Notified on:01 November 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:1, Bromley Lane, Chislehurst, England, BR7 6LH
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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