Company information:
Charnaud & Co., Ltd (No: 02614347)
Address: 2 BAYDON ROAD COTTAGES, SHEFFORD WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7AE
Status: Active
Incorporated: 24-May-1991
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER ADAM CHARNAUD ( DOB: Nov-1934 From: Sep-1991 )
Current Secretary: CHRISTOPHER ADAM CHARNAUD ( DOB: Nov-1934 From: Jan-2000 )
Resigned Director: PAMELA JEAN CHARNAUD ( From: Sep-1991 To: May-1996 )
Resigned Director: IVAIN LESLIE HEARNE ( From: Jan-2000 To: Aug-2012 )
Resigned Director: AMELIA KATE MCNAIR ( DOB: Jun-1967 From: Jan-1997 To: Oct-1998 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: May-1991 To: Sep-1991 )
Resigned Director: TYROLESE (SECRETARIAL) LIMITED ( From: May-1991 To: Sep-1991 )
Resigned Secretary: PAMELA JEAN CHARNAUD ( From: Sep-1991 To: May-1996 )
Resigned Secretary: AMELIA KATE MCNAIR ( DOB: Jun-1967 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: May-1991 To: Sep-1991 )
Persons of Significant Control:
Mr Christopher Adam Charnaud, 2 Baydon Road Cottages Shefford Woodlands, Hungerford, Berkshire, RG17 7AE: Right to appoint and remove directors (Notified: 2016-04-26)