About

Registered Number: 06504097
Date of Incorporation: 14/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Office 10 Broadaxe Business Park, Presteigne, Powys, LD8 2UH

 

Based in Powys, Charlesworth Machine Maintenance Ltd was established in 2008, it has a status of "Active". We don't know the number of employees at this business. Charlesworth Machine Maintenance Ltd has 2 directors listed as Charlesworth, Bernard Laurence, Charlesworth, Frederick Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, Bernard Laurence 14 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CHARLESWORTH, Frederick Thomas 14 February 2008 13 October 2014 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AA - Annual Accounts 20 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 19 November 2010
AD01 - Change of registered office address 16 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 24 February 2009
225 - Change of Accounting Reference Date 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 14 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.