Company information:
Charles Church South East Limited (No: 01904084)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 04-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2001 )
Resigned Director: PAUL MARIO BAK ( DOB: Oct-1955 From: Dec-1991 To: Sep-1996 )
Resigned Director: STEWART ANTONY BASELEY ( DOB: Nov-1958 From: Dec-1991 To: Jun-1998 )
Resigned Director: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Sep-1996 To: Jan-1999 )
Resigned Director: ANDREW RICHARD JOHN CALVERT ( DOB: Sep-1951 From: May-1996 To: Aug-1998 )
Resigned Director: SUSANNA BRIDGETTE CHURCH ( DOB: Oct-1943 From: Dec-1991 To: Feb-1994 )
Resigned Director: RICHARD MILES CORDY ( DOB: Mar-1958 From: Oct-2000 To: Jun-2001 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2010 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: Jan-2010 To: Sep-2016 )
Resigned Director: LAURENCE EDWIN GARNER ( DOB: Mar-1947 From: Jan-1999 To: Oct-2001 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: Mar-2001 To: May-2002 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Mar-2001 To: Jan-2022 )
Resigned Director: JOHN DAVID LOW ( DOB: Aug-1944 From: Oct-1999 To: Jun-2001 )
Resigned Director: NICHOLAS ROBERT SCREGG ( DOB: Mar-1955 From: Dec-1991 To: Dec-1994 )
Resigned Director: DAVID JOHN SMITH ( DOB: Apr-1958 From: Aug-1998 To: Mar-2001 )
Resigned Director: NICHOLAS HOWARD SMITH ( DOB: Feb-1957 From: Feb-1995 To: May-2001 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: STEPHEN WATT ( DOB: Mar-1957 From: Jun-2001 To: Dec-2003 )
Resigned Director: DENNIS MICHAEL WEBB ( DOB: Feb-1940 From: May-1996 To: Oct-1999 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jun-2001 To: Dec-2009 )
Resigned Director: JOHN MEREDYTH WOOD ( DOB: May-1947 From: Dec-1991 To: Dec-1998 )
Resigned Secretary: PAUL MARIO BAK ( DOB: Oct-1955 From: Oct-1992 To: Sep-1996 )
Resigned Secretary: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Sep-1996 To: Jan-1999 )
Resigned Secretary: IAN BROWN ( From: Dec-1991 To: Oct-1992 )
Resigned Secretary: LAURENCE EDWIN GARNER ( DOB: Mar-1947 From: Jan-1999 To: May-2001 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: May-2001 To: Jul-2001 )
Persons of Significant Control:
Charles Church Holdings Plc, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)