Cross Check

CHARLTONS BONDS LIMITED

Company Number

11331092

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

ARMSTRONG CAMPBELL ACCOUNTANTS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England

PAYNE, Linda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF United Kingdom
Country of Residence
United Kingdom

BLACK, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF United Kingdom
Country of Residence
England

BLACK, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keel House Garth Heads Newcastle Upon Tyne NE1 2JE United Kingdom
Country of Residence
United Kingdom

MCELROY, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keel House Garth Heads Newcastle Upon Tyne NE1 2JE United Kingdom
Country of Residence
United Kingdom

REDHEAD, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF United Kingdom
Country of Residence
United Kingdom

SELBY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF United Kingdom
Country of Residence
United Kingdom

MONTCADA HABSBURG LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF England

Inperpetuity Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Keel House Garth Heads Newcastle Upon Tyne NE1 2JE United Kingdom